Question Builder

What is your company's website domain?

Please confirm your company details from our website scan

Please upload your Certificate of Incorporation

Doc: certificate of incorporation

What is your legal entity type?

Options: Limited Company, LLC, Partnership, Sole Trader, Other

Is your company regulated by a financial authority?

Options: Yes, No

Please upload your Memorandum & Articles of Association

Doc: memorandum articles

Is your company part of a larger group?

Options: Yes, No

Does your company have any nominee directors?

Options: Yes, No

How many owners/directors does the company have?

Options: 1, 2, 3, 4, 5+

Please provide details for each owner/director

Please upload a passport for each owner/director

Doc: passport

Please upload a proof of address for each owner/director

Doc: proof of address

What currencies will you be processing?

Options: GBP, EUR, USD, SEK, AUD, CAD, AED, CHF, Other

What countries will your customers primarily be from?

What is your expected monthly processing volume?

Please upload your most recent bank statement (last 3 months)

Doc: bank statement

Please provide your key contact details (technical, finance, operations)

Will any transactions involve cash?

Options: Yes, No

Please provide your bank account details for settlements

Do you require an intermediary/correspondent bank?

Options: Yes, No