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Instructions

Read Formly's documentation to learn how to implement this multi-step form.

Get Started with Nodabank: Complete Your Company Pre-Assessment to Unlock Tailored Financial Solutions

Please fill in this form to the best of your knowledge, so our compliance department can properly pre-evaluate your company prior to starting the onboarding process. Once process is complete, we will reach out to you with available banking options and an offer tailored to your business.

Contact Name

Contact

Phone

Enter your email*

Legal Name*

Some Details About Your Company

Brand Name *

Company Registration Number*

Incorporation Date*

Website*

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Add Legal Data

List of Directors(Name, citizenship, residence)

List of Shareholders(Name, citizenship, residence)

List of UBO's *(Name, citizenship, residence)

Business Activity Description *(Brief overview of business activity and Industry)

Business License *

License type and jurisdiction of issuance

List of Jurisdictions the company operates in

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Financial Data

Source of company revenues*

Currencies required for the account*

Incoming money flow *(i.e. payments from clients, for services, products, funds from liquidity providers, own funds...)

Monthly incoming turnover (value in USD) *

Outgoing money flow*(i.e. payments for clients, technology, services, products, liquidity providers, partners, employees...)

Monthly outgoing turnover (value in USD) *

Required type of payments *multiple options can be selected

Required banking rails *multiple options can be selected

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Thank you for taking your time and providing us with the required details, our compliance team is on the case!
We will contact you within in one working week.

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