Open Account

Client Data & Pre-Checks

Our friendly team would love to hear from you.

Company's Legal Name

Company's TradingName (if applicable)

Company's Registration Number

Incorporation Date

Country of Registration

Company's Address

Company's Website

Nature of Business

Describe in your own words your company's business activities

Purpose of account

SEPA,SWIFT or BOTH

Currencies Required

Expected Monthly Volume

Expected Number of Monthly Transactions

Mobile Number to receive OTP

Email Address to Log into Account

Name of person using account

First Name

Last Name

Is Crypto a necessity for your business?

Yes No

UBO's

UBO's Full Name (1)

UBO's Country of Residence (1)

UBO's Citizenship (1)

UBO's Date of Birth (1)

UBO's Full Name (2)

UBO's Country of Residence (2)

UBO's Citizenship (2)

UBO's Date of Birth (2)

Directors

Director's Full Name (1)

Director's Country of Residence (1)

Director's Citizenship (1)

Director's Date of Birth (1)

Director's Full Name (2)

Director's Country of Residence (2)

Director's Citizenship (2)

Director's Date of Birth (2)

Receiving Funds

Receiving funds from (countries & companies)

Percentage (Receiving funds)

Sending Funds

Sending funds from (countries & companies)

Percentage (Sending funds)

Corporate Named Virtual IBANs

Cryptocurrency IBANs

Open Banking

eCards

Card Payments

BaaS Solutions