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Find the Right Banking Setup
Complete the checklist so FirmEU can match you with compatible banking partners.
Step
1
/
4
Contact Information
Name
*
Company Name
*
Business Email
*
Phone Number
Next Step
Business Data
Jurisdiction of Incorporation
*
Country:
Select option
Select option
First choice
Second choice
Third choice
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Industry Type
*
Industry:
Select option
Select option
iGaming
Forex
Adult
E-Commerce
MSBs
CBD
Travel
Crypto
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Which services are you interested in?
*
Corporate Bank Acccount Opening
Personal Bank Account Opening
Bank Account Opening for Financial Institutions
Other
Other
Business Activities Description
*
Where Are You Currently Banking?
Does Your Business Have a Registered License?
*
Yes
No
License Name
*
Country of Residence of the UBO(s)
*
Country:
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First choice
Second choice
Third choice
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Country of Residence of the Director
*
Country:
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First choice
Second choice
Third choice
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Number of URLs operated by the company
*
Number of URLs:
Select Number
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1
2
3
4
5
6
7
8
9
10
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URLs Operated by the Company
URLs Operated by the Company
URLs Operated by the Company
URLs Operated by the Company
URLs Operated by the Company
URLs Operated by the Company
URLs Operated by the Company
URLs Operated by the Company
URLs Operated by the Company
URLs Operated by the Company
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Transactions
What is the expected monthly turnover of the account?
*
Turnover:
Select Turnover
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€0 - 50K
€50K - 100K
€100K - 500K
€500K - 1M
€1M - 10M
€10M+
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Banking Currencies You Work With?
*
EUR
USD
GBP
Other
Other
Which Payment Rails are you interested in?
*
SEPA
SWIFT
ACH
Instant Payments
What is your primary transaction model?
*
B2B (Business-to-Business)
B2C (Business-to-Consumer)
Countries Involved in Incoming Payments
*
Countries Involved in Outgoing Payments
*
Do you have bank statements?
*
Yes
No
Why are you looking for a new banking solution?
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FEU Engagement Letter
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