ALTAMONEY SERVICES LTD.

Business application

Detailed business pre-screening.

Complete this non-sensitive form after an initial discussion or when directed by ALTA. 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

An authorized secure application channel will include protected submission and anti-spam controls.

Important

Providing application information does not guarantee onboarding or access to payment services.

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