Application Form For Corporate Account Opening

    • General Information about company

      General information about company

      Legal address

      Actual address of company's office or management location

      Contact Person

    • Business activity

      Business area (specify)

      Does your business require a license or special permit?

      Does the company have to submit financial reports in country of incorporation?

      Full detailed description of business activity and nature of planned transactions

      Duration of business activity

      1 year1..2 year3..6 year6+ year

      Number of employee

      34..1011..3030+

      Source of funds

      Purpose of business account opening

    • Financial information

      Which products are going to be used

      Planned transactions on business account

      Transaction currencies

      Source of the first payment

      Planned/Last year turnover on account (EUR equivalent)

      Information about counterparties for incoming payments (buyers, service users, investors etc.)

      Information about counterparties for outgoing payments (suppliers, service providers)

    • Information about directors or authorised representatives

      Type

      PersonCompany

      Representative rights

      AloneOther

      Position

      Attorney
      Director
      Manager
      Board member
      Other

      Is Shareholder

      Yes

      Is UBO

      Yes

      Share (%)

      Type of ownership

      DirectIndirect PersonIndirect Company

      Source of the UBO funds

      Salary, honorary Dividends, interests Sale of property Heritage Sale of shares / capital Other

    • Upload Documents

      Certificate of Incorporation or recent registry extract

      Add file

      Memorandum and Articles of Association

      Add file

      Register of Directors or other document confirming official representatives

      Add file

      Shareholder register or other document confirming the shareholders contribution

      Add file

      Additional documents as Power of attorney

      Add file

      Licenses, Trust declarations, etc.

      Add file

      Company Directors/UBO passport or ID document copies. Also, Directors/UBO proof of address document – utility bill or rent agreement

      Add file

      Company physical address proof of address – utility bill or rent agreement

      Add file

      Declaration: Application filled and signed by

      Previous step

      After sign you cannot change information.

    Cryptobanco
    Log in Try a Demo
    Cookies consent management
    We use technologies such as cookies to store and/or access information on a device. We do this to improve your browsing experience. By agreeing to the use of these technologies, you enable us to process data such as your browsing behavior or unique identifiers on this site. Not giving your consent or withdrawing it may negatively impact certain features and functionality.
    Cookies consent management
    We use technologies such as cookies to store and/or access information on a device. We do this to improve your browsing experience. By agreeing to the use of these technologies, you enable us to process data such as your browsing behavior or unique identifiers on this site. Not giving your consent or withdrawing it may negatively impact certain features and functionality.

    The storage of or access to technical data is strictly necessary for the legitimate purpose of enabling the use of a specific service expressly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.

    These cookies allow us to measure and analyze traffic on our website, such as pages visited and user behavior, using Google Analytics. The information is collected in an anonymized form and does not directly identify you. These cookies are only set if you give your consent.

    Privacy Policy

      Contact Us

      Would you like to take full advantage of our platform?

      Privacy Policy
      Terms and Conditions