Checklist-Cross-Border Payments

Contact Information

Name *

Company Name *

Business Email *

Phone Number

Jurisdiction of Incorporation *

Industry Type *

Business Activities Description*

Where Are You Currently Banking?*

Does Your Business Have a Registered License?*

Yes

No

Country of Residence of the UBO(s) *

Country of Residence of the Director *

Number of URLs operated by the company *

URLs Operated by the Company

What is the expected monthly FX turnover of the account? *

Are you receiving SEPA or SWIFT payments?*

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*

Why are you looking for a (new) Cross-border payment solution?

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