Financial Registration Form

As part of the regulations and KYC requirements, we would need the present Financial Registration Form to be filled out please. Additionally, we would also need you to attach to the form a proof of a bank account (bank statement, recent letter from the bank, paying in slip including bank details). We thank you in advance and remain at your disposal should you have any question.

Company Information

Company’s registered name
Company’s country registration number
Company’s tax identification number (EIN)
Postal address of the company. Please enter the following items: House/unit, Street, City, Postal code & Country.
Generic email address of the company
Generic phone number of the company
Company’s website

Billing Contact

Name of primary contact for all billing enquiries. Please provide a direct contact of the billing contact.
Email of primary contact for all billing enquiries. Please provide a direct email address of the billing contact (not the generic email address).
If different from the Company registration address. Please enter the following items: House/unit, Street, City, Postal code & Country.
Primary currency used by the company

Bank Information

Name of the holder of the account (expected to be the company)
Bank account number of the company
SWIFT / BIC code for the company’s bank account
ABA routing code for the account
Name of the bank where the company has an account
Address of the bank where the company has an account
Currency of the account

Customer Support

Name of primary contact for all Customer Support enquiries. Please provide a direct contact.
Email of primary contact for all Customer Support enquiries. Please provide a direct email address of the Customer Support contact (not the generic email address).
Accepted file types: pdf, Max. file size: 2 MB.
As per the UK/EU regulations and KYC requirements, we require a proof of bank details: - Must be no more than 3 months old;
- Must include the Account Number and Sort Code;
- Must be under the legal/registered company;
- Must be scanned or digital in a .PDF format (less than 2MB)