Requirements

For legal entities, the following documents and information is required:

-Application form (to be filled online).
-High-quality coloured scan copy of the business owner’s passport. The scan of the ID (front and back) will be accepted only for citizens or residents of the EU or the EEA.
-Proof of address (any utility bill issued not earlier than 90 days prior to the application form submission) / bank reference letter / bank statement translated into English.

Detailed business description:

-Source of funds;
-Website;
-Nature of incoming and outgoing transfers;
-Which countries are you working with?
-Marketing materials (business cards, brochures, presentations, etc.).

Corporate documents:

-Certificate of Incorporation;
-Memorandum and Articles of Association;
-Appointment of directors and shareholders;
-Certificate of Good Standing/Incumbency (for companies older than 1 year);
-Any other relevant corporate documents depending on the country of registration.
-Supporting documents on clients/suppliers (invoices, contracts, draft contracts).
-Documents with supporting information about initial funding (if the first transfer has been made from a bank, a bank statement is needed; if first transfer has been made from a partner, an invoice or a contract is needed).

*by opening an account you are agreeing to the terms and conditions, our privacy policy. Your activities are not breaking our prohibited activities list. Any account related issues please contact our support through our contact us page.

Access your Accounts anytime anywhere for Business or Private

For secure and efficient management of your private or business accounts, downloading our mobile application is required.The application is designed to serve as your primary interface for all account activities, and is fortified with Two-Factor Authentication (2FA) to ensure an added layer of security.

*Get access to your Account through our Google Play / Apple App Store application.