Before the
first transfer.
Start with your business, not your banking credentials. Submit an expression of interest and prepare for a future verified onboarding process.
Business application
Company details, jurisdictions and expected payment volume.
Document preparation
Corporate records, ownership and identity evidence, via a future secure channel.
Compliance review
KYB, risk assessment and additional information where needed.
Activation & trading
Only after service availability, review and agreements are confirmed.
Documents.
Not guesswork.
Typical preparation only. Final requirements depend on jurisdiction, ownership and risk assessment.
0 / 6 prepared
Certificate of incorporation
Provide your company registration certificate and registration number.
Articles of association
Prepare the constitutional documents governing the company.
Ownership structure & UBO details
Prepare a complete ownership chart. The proposed review includes beneficial owners with 25%+ ownership and others exercising control, subject to applicable law.
Registered business address
Prepare a recent corporate address document. Required formats depend on review.
Director and UBO identity documents
Identity evidence may be requested only through a verified secure onboarding channel. Do not submit it here.
Business activity & source of funds
Prepare a description of products, customers, transaction purpose and supporting source-of-funds evidence.
Tell us where
you want to go.
Your enquiry is stored privately. This does not open an account, approve your company or execute a transaction. The proposed 24–48 hour review target is not a guaranteed response or approval time.