business KYC

🏢 Company Main Information

Date / Time

Date

Time

Your Company Legal Name *

Fill your business name according to your commerical register

Your Company Trade Name

Fill your business name according to your commerical register

Your Company Address *

Address Line 1

City

State / Province / Region

Postal Code

Country

What is your company website?

Email *

🔖 Company Register Information

Type of license *

Fill your liscense type (API, EMI, Exchange House...etc)

Commerical Register Number *

Company Licence Number *

Commercial Register Expiry Date

✅Checklist

Ensure to upload translated English documents

Institution license from regulating institution/ Business License *

Click or drag files to this area to upload. You can upload up to 2 files.

Certified Copy of Commercial registration *

Click or drag files to this area to upload. You can upload up to 2 files.

Certified Copy of Memorandum and Articles of Association *

Click or drag files to this area to upload. You can upload up to 2 files.

Copy of the law and regulations concerning AML/CTF in your county *

Click or drag files to this area to upload. You can upload up to 2 files.

Company letterhead stating all board of directors *

Click or drag a file to this area to upload.

Company letterhead stating all senior management *

Click or drag a file to this area to upload.

Company letterhead stating all shareholders and UBOs *

Click or drag files to this area to upload. You can upload up to 10 files.

Financial Statement for last two years *

Click or drag files to this area to upload. You can upload up to 2 files.

Company Letterhead Stating all Authorized Signatories *

Click or drag a file to this area to upload.

Certified passport copies of shareholders (above 25%) and uncertified passport copies of directors *

Click or drag files to this area to upload. You can upload up to 10 files.

Latest signed and approved AML Policy *

Click or drag a file to this area to upload.

Business Activity Description

Company Letterhead Confirming MLRO Information and Certified Passport Copy *

Click or drag files to this area to upload. You can upload up to 2 files.

🎯 Expected Sales

Top 1 Receiving Country *

Insert your expected annual turnover *

Top 2 Receiving Country *

Insert your expected annual turnover *

Your expected Annual total sending volume *

Your expected Monthly number of Transactions

Selected Value: 0

✍🏻 Declaration *

Checked

I confirm that the information provided in this form is correct, and I undertake to immediately inform the Shift Financial Services about any changes in the information provided. By signing this document, the Company confirms that it is informed about the general terms of personal data processing provided for in Shift's Privacy Policy and Data Storage Policy, which can be found at: https://shifttransfer.com/privacy-policy/

Full Name *

Position *

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