Corporate - Polydirection

Corporate

Contact information

Phone *

Email *

Password *

Password

Confirm Password

Please provide details of each director of the company and each beneficial owner, holding more than 25% stake in the company

From 1 to 4 persons could be checked If an individual is holding shares in applicant corporation indirectly, through another company please attach corporate documents of such company on the stage page of this application

Person #1 (Director or main representative)

Name *

First

Middle

Last

Salutation

Citizenship *

Date of birth *

Position *

Contact email *

Contact phone *

Country of residence *

Identification type *

Passport / ID number *

Permanent residence address

Address *

Address

City

State / Province / Region

Postal code

Country

Contact address

Address *

Address

City

State / Province / Region

Postal code

Country

Documents

Passport or ID card scan ( Front side ) *

Selfie with passport or ID card *

Proof of address *

Are you US person? *

A US person is a citizen of USA, green card holder, pemanent resident alien, a US taxpayer, or anyone with the address in USA

Are you PEP person? *

A politically exposed person (PEP) is an individual who is or has been otrusted with a prominent public function. Immediate family members and close associates of PEPs are also considered as politically exposed persons.

Payment account application

please note:

Description of your business

Industry

Description *

Does your business require a license/permission? *

Major source of incoming funds *

Purpose of account opening *

Monthly turnover of incoming payments *

€

Monthly turnover of outgoing payments *

€

Monthly turnover of incoming payments per month *

Monthly turnover of outgoing payments per month *

Countries of your operation lists *

Major business partner list

Business partners list

Add business partner #1
Add business partner #2
Add business partner #3

Country *

Country #2 *

Country #3 *

Corporate documents

Certificate of incorporation *

Memorandum of Associations and Articles *

Directors register *

Shareholder register *

Power of attorney to open an account *

Financial statements or a business plan *

Name

Contact information

Date of birth

Permanent residence address

Other

Company information

Company registered

Company business adress

Company mailing address

Please provide details of each director of the company and each beneficial owner, holding more than 25% stake in the company

From 1 to 4 persons could be checked If an individual is holding shares in applicant corporation indirectly, through another company please attach corporate documents of such company on the stage page of this application

Person #1 (Director or main representative)

Permanent residence address

Contact address

Documents

Payment account application

Description of your business

Major business partner list

Corporate documents