FIAT Bank Account Requirements

I need an account denominated in the following Currency(ies)

Which currencies will incoming payments be in?

Which currencies will outgoing payments be in?

Monthly FX Volume?

Number of FX Transactions per Month

Volume / Value of Same-Currency Payments per Month

What are you currently paying for your volume?

Required Payment Types

What are you currently paying for your Foreign Exchange?

Incoming Payments Information

Estimated Monthly Incoming Turnover

Estimated Number of Incoming Payments per Month

Average Value of Incoming Payment

List of countries / jurisdictions from which the payments will be received into the account

List of clients / companies who will send the payments into the account

Are the transactions First or Third Party? (i.e. from accounts in your own name or from client accounts)

First Party

Third Party

Both

Please provide nature of underlying clients for incoming payments (e.g. acquired funds, companies own funds, client funds (individual/corporate)

Purpose of Incoming Payments

List of example incoming payments

Outgoing Payments Information

Estimated Monthly Outgoing Turnover

Estimated Number of Outgoing Payments per Month

Average Value of Outgoing Payment

List of Countries / Jurisdictions from Which the Payments Will Be Sent from the Account

List of Beneficiaries Who Will Receive the Payments from the Account

Are the Transactions First or Third Party? (i.e. From Accounts in Your Own Name or from Client Accounts)

First Party

Third Party

Purpose of Outgoing Payments

Will funds be sent to Individuals, Corporates or Both?

Individuals

Corporates

Both

List of Example Outgoing Payments

Crypto Purchasing / Liquidation

(Leave Blank if Not Applicable)

Which Coins Do You Want to Purchase / Liquidate?

What Are You Currently Paying for Your Purchasing / Liquidation of Coin?

Please State Forecasted Monthly Volumes & Frequency of Liquidation by Coin Type (If More Than One)

When Purchasing Coin, Which Currencies Do You Utilise?

When Liquidating Coin, Which Currencies Do You Typically Liquidate Into?

Which Country(ies) Will Funds Need to Be Remitted To?

Please State Forecasted Monthly Volumes & Frequency of Purchasing by Coin Type (If More Than One)

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Company Information

FIAT Bank Account Requirements

Incoming Payments Information

Outgoing Payments Information

Crypto Purchasing / Liquidation

(Leave Blank if Not Applicable)