Updated on: 06.08.2025

❗We are trying to request everything from the very beginning in one go in order to avoid going back and forth in the future.

❗Information related to the admin panel and labels is left in comments to each section.

❗Please note that all requested documents/ information below are obligatory for an initial submissions and their provision ensures the fastest onboarding time frame.

❗The application can be onboarded with each provider separately.

(A) HIGH-RISK EUR SEPA and HIGH-RISK USD/CRYPTO PROVIDERS

💼COMPANY APPLICATION

1)ℹ️ Company data:

1.1) Company Telephone Number (with a country code)

1.2) Company Email Address

1.3) Website Address

1.4) 6 digits NAICS code + its title (https://www.naics.com/search/; requested for each applicant company regardless the incorporation country)

1.5) Company Registered and Physical address (street, house number, city, state/region, country ISO code, zipcode)

1.6) Description Of Business Nature (minimum 120 symbols)

1.7) Company TIN (if available) / EIN (obligatory for the US companies)

2)📁 Incorporation Document (Certificate of incorporation or equivalent)

3)📁 Articles of Incorporation OR/AND Memo (or equivalent)

4)📁 Shareholders and directors register (if it’s not shown in the above documents)

4.1)📁 If there are additional ownership layers, we would need A) Certificate of incorporation and their shareholder register to track the ownership “from bottom to top”; B) corporate structure chart;

5)📁 Corporate proof of address (dated within 90 days; only one proof of address required) - EITHER Bank Statement, OR Utility Bill, OR Lease Agreement, OR any other equivalent

6)📁 Bank statement with activity for the last 90 days (if not available please share the reason)

7)📁 Flow of funds diagram // flow of funds description in 2-3 sentences

🪙 8) FI INQUIRY