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Company details

Choose your business sector and tell us more about the goods or services that you offer.

Registered company address

In which country the company you represent pays taxes?

Is the company active or passive?

ACTIVE company is any commercial business or professional services.
PASSIVE company is one which is receiving mainly passive income from dividends, interest, rent, royalties, investments, forex.

Director details

Please, enter the Company’s Director details as they appear in official records.

Residential address

Person opening the account

If you are acting as a legal representative of the company, you are required to provide a notarized power of attorney.

Ownership structure

We need to understand the ownership structure of the company as well as if there are physical persons that have more than 25% of the company or control the company’s operations on their own.

What is your ownership structure?

Add all owners

Add only physical persons (yourself included) who directly or indirectly (with another company) own more than 25% or have controlling interest.

Add owner

Additional details

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