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Start now, request your account!
A1 Your company's registered name
A2 Your company's country of registration
A3 Your company's website
A4 Details of legal representatives, connected parties, and/or board members, and/or senior mangement members
Full Name
Phone
Job Title
Email
Country
- Please select -
Afganistán
Albania
Alemania
Andorra
Angola
Antigua y Barbuda
Arabia Saudita
Argelia
Argentina
Armenia
Australia
Austria
Azerbaiyán
Bahamas
Bangladés
Barbados
Baréin
Bélgica
Belice
Benín
Bielorrusia
Birmania
Bolivia
Bosnia-Herzegovina
Botsuana
Brasil
Brunéi
Bulgaria
Burkina Faso
Burundi
Bután
Cabo Verde
Camboya
Camerún
Canadá
Catar
Chad
Chile
China
Chipre
Colombia
Comoras
Congo
Corea del Norte
Corea del Sur
Costa de Marfil
Costa Rica
Croacia
Cuba
Dinamarca
Dominica
Ecuador
Egipto
El Salvador
Emiratos Árabes Unidos
Eritrea
Eslovaquia
Eslovenia
España
Estados Unidos
Estonia
Esuatini
Etiopía
Filipinas
Finlandia
Fiyi
Francia
Gabón
Gambia
Georgia
Ghana
Granada
Grecia
Guatemala
Guinea
Guinea Ecuatorial
Guinea-Bisáu
Guyana
Haití
Honduras
Hungría
India
Indonesia
Irak
Irán
Irlanda
Islandia
Islas Marshall
Islas Salomón
Israel
Italia
Jamaica
Japón
Jordania
Kazajistán
Kenia
Kirguistán
Kiribati
Kosovo
Kuwait
Laos
Lesoto
Letonia
Líbano
Liberia
Libia
Liechtenstein
Lituania
Luxemburgo
Macedonia del Norte
Madagascar
Malasia
Malaui
Maldivas
Malí
Malta
Marruecos
Mauricio
Mauritania
México
Micronesia
Moldavia
Mónaco
Mongolia
Montenegro
Mozambique
Namibia
Nauru
Nepal
Nicaragua
Níger
Nigeria
Noruega
Nueva Zelanda
Omán
Países Bajos
Pakistán
Palaos
Palestina
Panamá
Papúa Nueva Guinea
Paraguay
Perú
Polonia
Portugal
Reino Unido
República Centroafricana
República Checa
República Democrática del Congo
República Dominicana
Ruanda
Rumania
Rusia
Samoa
San Cristóbal y Nieves
San Marino
San Vicente y las Granadinas
Santa Lucía
Santo Tomé y Príncipe
Senegal
Serbia
Seychelles
Sierra Leona
Singapur
Siria
Somalia
Sri Lanka
Sudáfrica
Sudán
Sudán del Sur
Suecia
Suiza
Surinam
Tailandia
Taiwán
Tanzania
Tayikistán
Timor Oriental
Togo
Tonga
Trinidad y Tobago
Túnez
Turkmenistán
Turquía
Tuvalu
Ucrania
Uganda
Uruguay
Uzbekistán
Vanuatu
Vaticano
Venezuela
Vietnam
Yemen
Yibuti
Zambia
Zimbabue
B1 Describe your business model
C1 Countries you would like your company to operate in
- Please select -
Argentina
Bolivia
Brasil
Chile
Colombia
Ecuador
México
Paraguay
Perú
Uruguay
Panamá
República Dominicana
Costa Rica
Nicaragua
Honduras
El Salvador
Guatemala
C2 Your company would like to
- Please select -
Payins-Card Acquiring
Payins-Cash Payments
Payins- Bank transfers
Payin - Virtual Accounts
Payouts-Mass Payouts
Treasury & FX - Global Treasury
Treasury & FX - Dynamic Currency Conversion
Treasury & FX - Bulk Currency Conversion
Treasury & FX - Internal & Foreign Transfers
Treasury & FX- International Settlements
Issuing
C3 What are the main anticipated underlying purposes for these transactions?
C4 Please select the industries you work for
- Please select -
Banks & neobanks
Payment processors
Travel
Marketplaces
E-commerce
Gig economy
Remittances
Wallets
SaaS
Gaming
Streaming
Social
to select multiple items hold control (CTRL) in Windows or Command (cmd) in MacOS and click on the item.
D1 Does your company have an AML/ CTF program?
Yes
No
D2 Does your company have an approved Anti-Bribery & Corruption policy in place?
Yes
No
D3 Does your company have an approved Data Protection & Information Security policy in place?
Yes
No
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