Our registration procedure consists of 3 stages:


Main contact details and password


The first thing that you will be asked to enter is an email address that will be used as your login and as the primary contact. After that, please press “Send code”, and you will be sent a code to your email for its verification. Enter it in the corresponding field below. If the code is correct, a green confirmation will appear above that field. The same applies to your mobile number.


Finally, please create your password, repeat it, and then press “Save & Proceed”.


ID Verification


The next step is ID verification. More detailed here: All about ID Verification.


When you complete it, you may save your details. If you ever need to come back to your registration form, you may do so by following the link that was sent to your email.


Company details


Step 1. Company Info


Please fill in the main details about the Company and attach as many corporate documents as you can. For the full list of what you should provide, please click here What do I need for the Registration?



In this section, you are simply required to enter the Registration Address of the Company you would like to open an account for.

If your country is not on the list, we cannot provide you with services.


Step 3. Operating Address


Operating Address is a location where the Company carries out its business. Hence, please enter the full address.

If your country is not on the list, we cannot provide you with services.


Step 4. Director or attorney


This section must be filled in with the details of the Authorised Signatory – an individual who is an official representative of the company. It can either be a Director of the company or an Attorney.


You will be asked to provide an ID/passport and Proof of Address (e.g. utility bill, bank statement).


Step 5. UBO


UBO stands for Ultimate Beneficial Owner. It must be an individual rather than an entity. Hence, if the shareholders of the Company are entities, please enter the last participants of the ownership structure.


You will be asked to provide an ID/passport, Proof of Address, and Source of Funds (e.g. tax declaration, bank statement, salary, dividends).


Step 6. Business partners


Here you need to enter the details of your current partners, for both incoming and outgoing payments. Provide a brief description of the business relationship and attach supporting documents. Please note that each partner is added separately.


If your company doesn't have business partners yet, please insert two potential, theoretical business partners, one of each type, and attach to them a text document saying that they are potential business partners, without an established relationship yet.


Step 7. KYC for Business


The last section should contain a business model of the client and its counterparties. In addition, it should contain information about the planned transaction volume and source of funds used.


Finish


Finally, please review all of the information you have entered, read our Terms & Conditions, tick the box that you agree with them, and press “Finish” to complete your Registration form.

Our Onboarding department will check your application and contact you or approve it in 1-3 business days.