Legal information
Business Application Consent
This consent applies to non-sensitive business pre-screening information. It is not consent to open an account or process payments.
Review-ready draft · Last updated August 1, 2026
Authority and accuracy
By submitting through a future live channel, you confirm you are authorized to provide the information and that it is accurate and not misleading.
Pre-screening use
You consent to ALTA using the information to assess business fit, proposed activity, risk indicators and whether further discussion is appropriate.
Checks
If ALTA proceeds beyond pre-screening, separate notices and authorizations may cover corporate verification, beneficial ownership, sanctions, PEP and adverse-media checks.
No sensitive documents
Do not submit passports, corporate records, bank credentials, source-of-funds documents or document uploads through this version of the website.
No guarantee
Submission does not guarantee onboarding, service access, a response, transaction approval or future availability.
Withdrawal
Consent may be withdrawn subject to lawful retention and compliance requirements. A formal contact channel will be published before live collection begins.
This document is informational and remains subject to legal, regulatory and operational review before service launch.