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Having these documents and details ready makes your application faster. You can save your progress and come back later using the link we send to your email.
Documents must be clear, complete and valid. Documents not in English may need a certified translation.

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🏢 Company

  • Company registration details. In many countries we find your company in the official register automatically.
  • Certificate of incorporation or registration extract
  • Articles of association or other constitutional documents
  • Shareholder register or ownership structure chart, showing all owners up to the ultimate beneficial owners
  • A description of your business activity, customers and how you get paid
  • Links to your website, Terms of Service, Privacy Policy and Refund Policy, if you sell online
  • Expected monthly incoming and outgoing volumes and number of payments
  • Your largest expected single payment
  • Countries of your main customers and suppliers, and countries you will send payments to and receive payments from
  • Your main counterparties. Agreements with them are optional, but help speed up the review.
Tell us where your company’s funds come from. Depending on your answer, we may ask for:
  • proof of shareholder investment, such as a bank statement or investment agreement
  • a loan agreement, if the company is funded by a loan
If your business is licensed or registered with a financial or gambling regulator:
  • Licence type, regulator and licence number
  • A link to the public register entry, or a copy of your licence
  • Your AML/CTF policy
  • Name and contact details of your MLRO or compliance officer

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👤 People

  • A valid passport or national ID card
  • A valid UK or EEA residence permit, if you are a citizen of a country that requires one. See Who we work with.
  • A short selfie video to confirm it is really you
  • If you are not a director, a document confirming your authority to act for the company, such as a power of attorney
  • Full name, date of birth, country of residence and ownership percentage
  • Each beneficial owner receives a link by email to verify their identity with a passport or national ID card
  • A valid UK or EEA residence permit, if the beneficial owner is a citizen of a country that requires one

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📝 Declarations

At the end of the application, a person authorised by the company confirms that:
  • the account will be used only for the company’s own funds
  • the company will not make or receive payments involving sanctioned persons or countries
  • the information provided is true, complete and accurate

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📨 Information requests

During the review, our compliance team may ask for additional documents or details. You will receive the request by email and in your online account.