FX Application Details
Tells us a bit more about what you do....
As part of our regulatory requirements, we need know a bit more about how you plan to use your account
Would you be receiving funds from 3rd Party?
Roughly how often do you expect to send or receive transaction?
What is your estimated total monthly spend?
Let us know a bit more about the countries and currencies you are interested in.
Please provide details of any individual owning over 15% of your business
Please list all directors controlling your business. If you do not have partners you can list Managing Partners, Trustees, Managing Members or equivalent persons as appropriate.
We need some further details about this individual as per regulatory requirement