Compliance Paperwork
- Download the Account Opening Form, fill the form with your data and sign on each page.
- append copy of your Passport and any proof of residence and
- in the case the account shall be opened for a company, as well the copy of your Company Documents,
- together with a page informing us what you specifically want to do with your account.
- Send all these documents specified in points 1-4, all together, to email or admin email for review.
- Upon acceptance, you will be issued an initial email containing further directives. You are required to remit the Account Opening fee of €25,000 or $27,100 per SWIFT, RTGS or RTP within a 72-hour window, in accordance with the payment details provided in the email to activate your account.
- Following the activation of your accounts, after receiving the Account Activation Fee, it is imperative to transfer the requisite Minimum Balance, per SWIFT, to be maintained for a minimum duration of one year, to ensure your account is fully operational.
You can transfer your funds here too or we can help you with your mayor Crypto-Currencies transfers to your accounts.
Please take note of which fees will be applicable. To review them, please click here.
Thank you