Step 1: Enter Your Personal Details



Please indicate them:

A colour photo of passport (information page) or national ID card (front)

A colour photo national ID card (back)

Step 2: Enter Company Details



Please specify the CEO of the company

A colour photo of passport (information page) or national ID card (front)

A colour photo national ID card (back)

Upload Power of Attorney (Must be Legalized/Apostilled)

Company details

Reason for opening an account:


Ultimate beneficiaries

Please specify all ultimate beneficiaries (natural persons) who directly or indirectly own or control 25% or more of the company shares or voting rights:


A colour photo of passport (information page) or national ID card (front)

A colour photo national ID card (back)

Step 3: Enter Additional Information



E-commerce trading

Company Information

Source of Wealth:

Source of Funds:

Services you plan to use:

Main regions of company`s activity:

Currencies required:

Main business partners

Accounts in other Banks or Payment Institutions

Step 4: Upload Company Documents


Company’s shareholders structure (including natural and legal persons and % of their equity; signed and sealed)

Click here to see an example
  • The document has to be signed by CEO, sealed and dated.

Certificate of Incorporation/Business License

Click here to see an example

A copy of annual financial statement or audited accounts for the last year (signed by CEO)
  • The document has to be signed by CEO and sealed.

Articles of Association/By-Laws (signed and/or sealed)

Proceed to identification button means that before opening an account, we need to run Live verification process and identify you.

Please note! To complete the identification sucessfully, prepare your passport / ID card in advance and follow the guidelines exactly as it says on the screen.


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