Business application

Tell us about your business and proposed payment flows.

This is an initial, non-sensitive pre-screening form. It does not establish a client relationship or create access to payment services.

1. Company identity
2. Ownership and control

List directors, shareholders and ultimate beneficial owners (UBOs), including ownership percentages. Do not provide identity documents.

3. Expected payment activity
4. Risk questions
Does the business deal in crypto assets?
Does the business involve gambling?
Does the business involve defence goods?
Does the business involve dual-use goods?
Does the business have sanctions exposure?
Does the business accept or handle material cash payments?
Are third-party payments expected?
Is any ownership held through nominees?
5. Contact and consent

Protected submission controls, including CAPTCHA, will be enabled when a secure backend is configured.

Important

Submission of an application does not guarantee onboarding or access to payment services.

This version does not transmit or save form data. Do not enter passport details, banking credentials, document contents or other sensitive personal information.