Our registration procedure consists of 3 stages:
- Main contact details and password;
- ID Verification;
- Company details.
Main contact details and password
The first thing that you will be asked to enter is an email address that will be used as your login and as the primary contact. After that, please press on “Send code”, you will be sent a code to your email for its verification. Enter it in the corresponding field below. If the code is correct, a green confirmation will appear above that field. The same applies to your mobile number.
Finally, please create your password, repeat it, and then press “Save & Proceed”.
Please jump into All about ID Verification.
You may now save your details. If you ever need to come back to your registration form, you may do so by following the link which was sent to your email.
Step 1. Company Info
Please fill in the main details about the Company and attach as many corporate documents as you can. For the full list of what you should provide, please click here.
Step 2. Legal Address
In this section, you are simply required to enter the Registration Address of the Company you would like to open an account for.
Step 3. Operating Address
Operating Address is a location where the Company carries out its business. Hence, please enter the full address.
Step 4. DIrector or attorney
This section must be filled in with the details of the Authorised Signatory – an individual who is an official representative of the company. It can either be a Director of the company or an Attorney.
You will be asked to provide an ID/passport and Proof of Address (e.g. utility bill, bank statement ).
Step 5. UBO
UBO stands for Ultimate Beneficial Owner. It must be an individual rather than entity. Hence, if the shareholders of the Company are entities, please enter the last participants of the ownership structure.
You will be asked to provide an ID/passport, Proof of Address and Source of Funds (e.g. tax declaration, bank statement, salary, dividends) .
Step 6. Business partners
Here you need to enter the details of your current partners, for both incoming and outgoing payment. Provide brief description of business relationship and attach supporting documents. Please note that each partner is added separately.
Step 7. KYC for Business
The last section should contain a business model of the client and its counter-parties. In addition, it should contain information about the planned transaction volume and source of funds used.
Finally, please review all of the information you have entered, read our Terms & Conditions, tick the box that you agree with them and press “Finish” to complete your Registration form.