Tilbud – VexelPay Onboarding

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Onboarding (Tilbud)

Company Information:

This section collects essential details about the company undergoing the onboarding process, including its legal name, registration number, and physical address.

Company name

Business registration number:

Adresse

Address Line 1

Address Line 2

Zip Code

City

Country

Phone/Mobile

Company email

Business registration document

Choose File

Contact person

Information regarding the individual who will act as the primary point of contact.

Full name

Phone

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

Attach ID and proof of address for each

Select files

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?

Yes

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?

Yes

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?

Purpose of Cooperation?

Settlement Details

Specify the designated account for processing all financial settlements.

Settlement currency

IBAN

SWIFT

Bank Statement

Choose File