Company Registration

Personal Details

Please enter your details as they appear on official documentation

Company registration country

First Name

Middle Name (Optional)

Last Name

Date of birth

Contact Details

Telephone

Current Home Address

Country

Apartment / Suite number (Optional)

Building name (Optional)

City

State / County (Optional)

Postal Code / ZIP

Identity

Please upload a proof of ID to speed up the processing of your application.

Proof of ID

Proof of ID 2

Proof of ID 3

Legal entity type

Company name

Trading name

Date of incorporation

Building Number (Optional)

Street (Optional)

Apartment Number (Optional)

Building Name (Optional)

City

State / County (Optional)

Postal Code / ZIP

Business sector

Describe your business activities

Do you have a website
YesNo

I am a director of the company
Yes

Do you own 10% or more of the company directly or indirectly?
YesNo

Are there additional directors?
YesNo

Director 2 First Name

Director 2 Middle Name

Director 2 Last Name

Date of birth

Telephone

Country

Apartment / Suite number (Optional)

Building name (Optional)

City

State / County (Optional)

Postal Code / ZIP

Proof of ID

Ownership Structure

Please provide details of all individuals who, directly or indirectly, own more than 10% of the company. According to regulations to prevent money laundering, we need to understand the ownership structure of the company as well as if there are physical persons that have controlling interest.

There are no additional people who directly or indirectly own more than 10% of the company or have significant control
YesNo

First Name

Last Name

Date of birth

Telephone

Current Home Address

Country

Apartment / Suite number (Optional)

Building name (Optional)

City

State / County (Optional)

Postal Code / ZIP

Proof of ID

Account Usage

Let us know a bit more about how you plan to use your account. We are obligated to ask these questions to comply with anti-money laundering regulations.

I want to make payments out of my new accountI want to receive money into my account from third parties

Paying out of your new account

Please tell us a bit more about the payments you intend to make out of your account.

This is a one-off payment

Base Currency

Monthly Payment Value

Amount

Estimated number of payments per month

Destination of payments

Initial source of funds

Supporting Document (Optional)

Main Account Purpose

Please provide more details about the account purpose

Expected First Transaction Date

Funding your new account

Please tell us a bit more about how you intend to fund your account.

This is a one-off collection

Base Currency

Monthly Transaction Value

Amount

Estimated number of transactions per month

Origin of transactions

Which currencies will be paid into your account?

Where will funds originate from?

Main Account Purpose

Please provide more details about the account purpose

Expected First Transaction Date (Optional)

How did you hear about us? (Optional)

I hereby certify, to the best of my knowledge, that the information provided (including specifically the required information on the Applicant, Directors, Beneficial Owners and Users) is complete and correct, and agree to electronic identity verification checks being carried out on the individuals listed. I confirm that the Users listed are authorised, in accordance with their permissions, to act on behalf of the Company indicated. I confirm that I have full power and authority to enter into this Agreement for and on behalf of the Company indicated. I also confirm I have read and agree to the Terms and conditions on behalf of the company indicated.