Confirm your business details

Directors

Please list all company directors below.

We need to verify the identity of 2 of your key controlling directors (e.g. CEO, CFO). For these 2 directors, please provide further information (listed below).

Beneficial Owners

A beneficial owner is defined as a natural person who holds, directly or indirectly through another entity or entities, a 25% or greater ownership in the company, or a natural person who, without owning shares or voting rights, has de facto control of the entity.

We are required to identify the beneficial owners of our clients and may require further information to verify the data you provide here.

Supporting Documents

To comply with our partners regulatory obligations, please provide the following supporting documentation if possible:

1. Annual accounts, company bank statement, or any further supporting information to support you application.

Authorised Parties

Please provide details of all individuals who will be authorised to trade and instruct payments.

Purpose

Terms and Conditions