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Business details

Tell us about your business. Enter your company details as they appear in official records.

Registered company address

In which country the partnership 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.

Nominated Partner Details

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Residential address

Person opening the account

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Partner details

Please, enter the details of the partnership member(s).

Residential address

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.

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Additional details

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