Checklist

Struggling with Banking or Payment Processing?

FirmEU specializes in helping businesses in industries like Adult, E-commerce, Cryptocurrency, CBD, Gaming, Forex, Import/Export, and more.

Information about Director

Name of the director(s)

Country of residence of the director *

Email address *

Telephone number

Name of the UBO(s)

Country of residence *

Contact details

What is the expected monthly turnover of the account?

What is the average incoming and outgoing transaction value?

What is the number of expected incoming and outgoing transactions?

Regions involved in incoming and outgoing payments

Address of actual physical presence of the Company

Currency of Bank Accounts

EUR

USD

GBP

Other

Where are you already banking? What are the current rates?

Any information we should know about?

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