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CruisePay CRM Processing Client - Legal Entity Onboarding Form

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Legal Entity Individual Client

First Name *

Middle Name

Last Name *

Company Name *

Company's Country of Incorporation *

Address *

Date of Birth *

City *

Country *

Zip Code *

Email *

Website

Processing Currencies

EURO

USD

JPY

GBP

Clients' main country #1

Clients' Country #1 Volume

Payouts Method

USDT (% fee applies)

Bank Transfer

Wallet Address

Bank Name

IBAN

BIC

When do you intend to go live?

Company's Incorporation Certificate *

Company's UBO Passport *

Company's Address Proof *

UBOs

Name *

Middle Name

Surname *

Residence *

Region *

Province *

Address *

Date of Birth *

Country of Birth *

Citizenship *

Percentage of Share Holding *

Authorized Signatories

Name *

Middle Name

Surname *

Position *

Country of Residence *

Date of Birth *

Board Members

Name *

Middle Name

Surname *

Position *

Date of Birth *

Economic Profile of Client

Currency *

Account opened on *

Previous Deposits *

Previous Withdrawals *

Annual Income *

Liquid Assets *

Monthly Financial Liabilities *

Source of Funds *

Main Field of Business *

Positions Held *

Comments

CruisePay CRM Processing Client - Legal Entity Onboarding Form

Please select to switch form type

UBOs

Authorized Signatories

Board Members

Economic Profile of Client

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