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 & UBO(s)

Name of contact person*

Country of residence of the director*

Country of residence of the UBO(s)*

What type of processing is required*

What is the expected monthly turnover of the account?*

What is the average incoming transaction value?*

Processing or Banking Currencies*

EUR

USD

GBP

Other

Countries involved in incoming & outgoing payments*

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

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