Onboarding Which service would you like?
- Select - Card terminals Giro-Payments Both
Company Information: This section collects essential details about the company undergoing the onboarding process, including its legal name, registration number, and physical address.
Adresse
Country
Select Country Afghanistan Aland Islands Albania Algeria American Samoa Andorra Angola Anguilla Antarctica Antigua and Barbuda Argentina Armenia Aruba Australia Austria Azerbaijan Bahamas Bahrain Bangladesh Barbados Belarus Belau Belgium Belize Benin Bermuda Bhutan Bolivia Bonaire, Saint Eustatius and Saba Bosnia and Herzegovina Botswana Bouvet Island Brazil British Indian Ocean Territory British Virgin Islands Brunei Bulgaria Burkina Faso Burundi Cambodia Cameroon Canada Cape Verde Cayman Islands Central African Republic Chad Chile China Christmas Island Cocos (Keeling) Islands Colombia Comoros Cook Islands Costa Rica Croatia Cuba Curaçao Cyprus Czech Republic Democratic Republic of the Congo (Kinshasa) Denmark Djibouti Dominica Dominican Republic Ecuador Egypt El Salvador Equatorial Guinea Eritrea Estonia Ethiopia Falkland Islands Faroe Islands Fiji Finland France French Guiana French Polynesia French Southern Territories Gabon Gambia Georgia Germany Ghana Gibraltar Greece Greenland Grenada Guadeloupe Guam Guatemala Guernsey Guinea Guinea-Bissau Guyana Haiti Heard Island and McDonald Islands Honduras Hong Kong Hungary Iceland India Indonesia Iran Iraq Ireland Isle of Man Israel Italy Ivory Coast Jamaica Japan Jersey Jordan Kazakhstan Kenya Kiribati Kosovo Kuwait Kyrgyzstan Laos Latvia Lebanon Lesotho Liberia Libya Liechtenstein Lithuania Luxembourg Macao S.A.R., China Macedonia Madagascar Malawi Malaysia Maldives Mali Malta Marshall Islands Martinique Mauritania Mauritius Mayotte Mexico Micronesia Moldova Monaco Mongolia Montenegro Montserrat Morocco Mozambique Myanmar Namibia Nauru Nepal Netherlands New Caledonia New Zealand Nicaragua Niger Nigeria Niue Norfolk Island North Korea Northern Mariana Islands Norway Oman Pakistan Palestinian Territory Panama Papua New Guinea Paraguay Peru Philippines Pitcairn Poland Portugal Puerto Rico Qatar Republic of the Congo (Brazzaville) Reunion Romania Russia Rwanda Saint Barthélemy Saint Helena Saint Kitts and Nevis Saint Lucia Saint Martin (Dutch part) Saint Martin (French part) Saint Pierre and Miquelon Saint Vincent and the Grenadines Samoa San Marino Sao Tome and Principe Saudi Arabia Senegal Serbia Seychelles Sierra Leone Singapore Slovakia Slovenia Solomon Islands Somalia South Africa South Georgia/Sandwich Islands South Korea South Sudan Spain Sri Lanka Sudan Suriname Svalbard and Jan Mayen Swaziland Sweden Switzerland Syria Taiwan Tajikistan Tanzania Thailand Timor-Leste Togo Tokelau Tonga Trinidad and Tobago Tunisia Turkey Turkmenistan Turks and Caicos Islands Tuvalu Uganda Ukraine United Arab Emirates United Kingdom (UK) United States (US) United States (US) Minor Outlying Islands United States (US) Virgin Islands Uruguay Uzbekistan Vanuatu Vatican Venezuela Vietnam Wallis and Futuna Western Sahara Yemen Zambia Zimbabwe
Contact person Information regarding the individual who will act as the primary point of contact.
Real owners with more than 25% ownership and directors: Identifying details of individuals with significant ownership or control over the company, as well as its directors.
Reel owners in the company
First name
Last Name
Personal identification number
Role
% of shares
Director Director/Owner Owner
Company's Stores / Sales Locations: Information regarding the company's physical presence and its business dealings with certain countries.
Please provide store details
Store name
Address Line 1
City
Zip code
Does the company have any connection to, or does the company conduct business with any countries other than the following: EU, EEA, Andorra, Argentina, the Faroe Islands, Guernsey, Isle of Man, Israel, Jersey, New Zealand, Switzerland, the United Kingdom, South Korea, or Uruguay?
Politically Exposed Persons (PEP) Determines whether the company is associated with individuals holding significant public functions, posing higher risks.
Are there any Politically Exposed Persons (PEP) associated with the company?
Information for the Establishment of Customer Relations Details about the business's nature, its clientele, its objectives with the service, and its previous financial management practices
Type of Business: The nature of the company's operations?
- Select - Accounting/Finance Advertising/Public Relations Aerospace/Aviation Arts/Entertainment/Publishing Automotive Banking/Mortgage Business Development Business Opportunity Clerical/Administrative Construction/Facilities Consumer Goods Customer Service Education/Training Energy/Utilities Engineering Financial Services Food Service Government/Military Green Healthcare Hospitality/Travel Human Resources Installation/Maintenance Insurance Internet Job Search Aids Law Enforcement/Security Legal Management/Executive Manufacturing/Operations Marketing Non-Profit/Volunteer Pharmaceutical/Biotech Professional Services (encompassing Legal, Accounting, Consulting) QA/Quality Control Real Estate Restaurant/Food Service Retail Sales Science/Research Skilled Labor Technology Telecommunications Transportation and Logistics Travel and Tourism Fitness and Wellness Beauty and Personal Care Education and Training Arts and Entertainment Environmental Services Nonprofit Sector Agricultural and Farming Information Technology Construction Manufacturing Energy and Utilities Other
Do you expect to pay your bills in cash?
How often?
- Select - Daily Weekly Monthly Quarterly Annually
How much cash do you expect to pay through the service
- Select - 0 - 10.000 DKK 10.000 - 60.000 DKK 60.000 - 150.000 DKK 150.000 DKK +
Where do the funds originate from?
- Select - Operational Revenue (income from sales of goods or services) Business Loans (bank loans, lines of credit, etc.) Business Savings Investment Income (income from investments in stocks, bonds, real estate, etc.) Sale of Business Assets (equipment, property, intellectual property, etc.) Government Grants or Subsidies (specific to businesses) Venture Capital or Angel Investment Earnings from Partnerships or Joint Ventures Proceeds from Business Divestitures or Spin-offs Shareholder Funding (capital injections from owners or shareholders) Merger or Acquisition Proceeds Franchising Revenue Licensing Fees or Royalties Revenue from Export or International Operations Industry-specific Funding (like research grants for tech or biotech firms) Other
Which suppliers do you wish to pay?
How often you wish to pay them?
- Select - Daily Weekly Monthly Quarterly Annually
Settlement Details Specify the designated account for processing all financial settlements.
Settlement currency
- Select - DKK USD EUR GBP JPY AUD CAD CHF CNY SEK NZD MXN SGD HKD NOK KRW TRY INR BRL ZAR
Submit
