Pre-Screening of Your Company

Fill-in a basic information about your company and we will show banks and PSPs where you have a great chance to open an account with tariffs and required documents.

Country of Incorporation:

Currencies (of your bank account):

Select only essential currencies to have a better choice of banks / PSPs.

USD

EUR

CNY

RUB

GBP

AED

HKD

Jurisdictions of your partners

To which countries will you pay or receive money from? Put only high-risk jurisdictions if more than 3.

Country #1:

Country #2:

Country #3:

Company Director

Citizenship:

Country of residence:

Ultimate Beneficiary Owner #1

Citizenship:

Country of residence:

Ultimate Beneficiary Owner #2

Citizenship:

Country of residence:

Ultimate Beneficiary Owner #3

Citizenship:

Country of residence:

Ultimate Beneficiary Owner #4

Citizenship:

Country of residence:

Main Industry:

Reason for Opening:

Comment:

Are you working in a bank or a fintech? Participate in a paid interview!

We would like to know more about challenges of cross-border payments in your country. Earn between $50-$200 for a 1-hour anonymous interview. Help us improve our services!