Online application form (must be filled online, click here).
High-quality colored scan of your passport. Image requirements:
- High-resolution colored scan copy.
- Clear image, not blurry, no shadows or light flashes.
- No cropping (all zones and corners must be clearly visible).
- EU/EEA Residents can use Residence Permit / ID card front and back scan.
- Proof of address / Utility Bill – any document not older than 90 days, bank reference letter or bank statement.
- Corporate documents for business account:
- Certificate of incorporation
- Memorandum and articles of association
- License URL / Document – If business activity required a license.
- Any other relevant corporate documents depending on the country of registration
- Supporting documents on clients/suppliers (such as invoices, contracts, draft contracts).
- Documents for initial funding
(if the first transfer is from an existing corporate bank account, a bank statement is needed, or if first transfer is from your client, an invoice or contract is needed).
- Live verification process – Taking a clear photo of your Passport / Residence Permit (EU/EEA) / ID Card (EU/EEA) with all the necessary information visible, and verifying your identity by taking a photo of your face.