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pre-assessment

Our team will assess your business case and will get back to you as soon as possible with the price proposal

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1/4

List of Directors

Name, citizenship, residence

⁠List of UBO's

Name, citizenship, residence

⁠Is the activity sanctioned?

2/4

Business Activity

Brief overview of business activity and Industry

Business License

⁠List of Jurisdictions

Provide jurisdictions the company operates in

3/4

⁠Source of revenue

Provide source of company revenuse

⁠Currencies required

Provide required currencies

⁠Monthly incoming money flow

i.e. payments from clients, for services, products, funds from liquidity providers, own funds

Monthly incoming turnover

⁠Monthly outgoing money flow

i.e. payments for clients, technology, services, products, liquidity providers, partners, employees

Monthly outgoing turnover

Required service

⁠How did you hear about us?

Our sales dep, introducers name, internet search, expo?

4/4

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