FX
Application Details
CONTACT DETAILS
COMPANY DETAILS
COMPANY DETAILS
Tells us a bit more about what you do....
ACCOUNT USAGE
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?
Yes
No
Roughly how often do you expect to send or receive transaction?
One-off or infrequently
1-20 per month
20-50 per month
50-100 per month
100+ per monnt
What is your estimated total monthly spend?
$10,000-$50,000
$50,000-$100,000
$1M
$5M
$10M+
ACCOUNT USAGE
Let us know a bit more about the countries and currencies you are interested in.
OWNERS
Please provide details of any individual owning over 15% of your business
DIRECTORS
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.
MAIN DIRECTOR
Verification details
We need some further details about this individual as per regulatory requirement
Submit Details
