Application Form For Corporate Account Opening

    • General information about company

      Legal address

      Actual address of company's office or management location

      Contact Person

    • Business area (specify)

      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

    • 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?
      Is UBO?

      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

      Drug & drop a file here or click to upload Supported formats: PDF, JPG, PNG. Max size 20Mb.

      Memorandum and Articles of Association

      Drug & drop a file here or click to upload Supported formats: PDF, JPG, PNG. Max size 20Mb.

      Register of Directors or other document confirming official representatives

      Drug & drop a file here or click to upload Supported formats: PDF, JPG, PNG. Max size 20Mb.

      Shareholder register or other document confirming the shareholders contribution

      Drug & drop a file here or click to upload Supported formats: PDF, JPG, PNG. Max size 20Mb.

      Additional documents as Power of attorney

      Drug & drop a file here or click to upload Supported formats: PDF, JPG, PNG. Max size 20Mb.

      Licenses, Trust declarations, etc.

      Drug & drop a file here or click to upload Supported formats: PDF, JPG, PNG. Max size 20Mb.

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

      Drug & drop a file here or click to upload Supported formats: PDF, JPG, PNG. Max size 20Mb.

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

      Drug & drop a file here or click to upload Supported formats: PDF, JPG, PNG. Max size 20Mb.

      Declaration: Application filled and signed by

      Previous step

      After sign you cannot change information.

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