New Company Setup for a Merchant Account

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Owners Details for a new company setup

*Proposed Company name 1E.g. ABC LLC, ABC LTD, ABC INC, ABC PLC

Proposed Company name 2E.g. ABC LLC, ABC LTD, ABC INC, ABC PLC

Your full name

*Your country of residence

Have you previously served as a company director?

YES

Please fill in the details below

Nature of Business

*Describe your nature of businessBriefly describe the nature of your company's operations.

Your company website (if applicable)

What is the estimated annual turnover (in USD) you plan to process with the new company?

150,000

250,000

500,000+

Referral & Statutory Information

Please select the banking institution where you would like to open a bank account for your new company.

CIBC

BOA

STANDARD BANK

BANK OF CHINA

UBS GROUP

SWISS BANK

CITIBANK

BARCLAYS BANK PLC

*Do you require ACH Processing?ACH (Automated Clearing House)

YES

OwnershipPlease upload the required document(s), including a copy of your most recent passport or a valid ID for due diligence purposes.

doc,docx,mpg,mpeg,mp3,mp4,odt,odp,ods,pdf,ppt,pptx,txt,xls,xlsx,jpg,jpeg,png,psd,tif,tiff

Do you require a Nominee Director/Shareholder?Note: If you wish to appoint a NOMINEE DIRECTOR and SHAREHOLDER, you are not required to provide your ID or passport.

YES

Your expected processing volume for the first 3 months (In USD)

Your expected chargeback ratio for the first 3 months (In %)

*Are you interested in receiving settlements in cryptocurrency?

YES

*Your valid email addressPlease ensure you provide a **valid** email address, as this will be our primary point of contact to inform you about your merchant account approval.

All information I am submitting is accurate to the best of my knowledge.

Company formation with a bank account - For a new Merchant Registration

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