1GET STARTED2COMPANY DETAILS3COMPANY DETAILS4UBO5WEBSITE INFORMATION6PAYMENT PROCESSING DETAILS7CARD ACCEPTANCE DETAILS1/7GET STARTED Next Step0% Go BackNext Step16%Type of OwnershipLimited CompanyPartnershipSole TraderCharitable OrganisationPLC (Public Limited Company)LLCOther Business modelRetailServiceE-commerceOnline GamingForex/Financial MarketsLodging/HotelFinancial InstitutionOther Customer Location(s) EUEEAEMEAAPACANZNORAM How do you acquire customers? Online AdvertisingRepeat BusinessMagazine/Offline AdvertisingWord of MouthSearch Engine TrafficPrice Comparison WebsiteOther Date of Incorporation Go BackNext Step33% Shareholder No:1 Residence Address OwnRent Add second Shareholder YesNo Shareholder No:2 Residence Address OwnRent Add third Shareholder YesNo Shareholder No:3 Residence Address OwnRent Add fourth Shareholder YesNo Shareholder No:4 Residence Address OwnRent Add fifth Shareholder YesNo Shareholder No:5 Residence Address OwnRent Have you or any other directors, shareholders, ultimate beneficiary owners or other persons connected with the business mentioned in this application form ever received a criminal conviction/prosecution or have any convictions/prosecutions pending (other than minor traffic offenses, not involving prison)? YesNo Are there any ongoing investigations or inquiries by or on behalf of any government or other body in respect of the affairs of your company, and any of its subsidiaries or parent company? YesNo Has the company received cautions, fines or been banned from operating within any jurisdiction? YesNo Go BackNext Step50%Domain(s) (Please list all domain names) Please tick what information is available on website(s) Terms & ConditionsPrivacy PolicyShipping PolicyCookie PolicyReturns PolicyLegal Info (Company Name, Registration Number, Contact Details and applicable disclaimer) Go BackNext Step66%Payment Processing Details: *Select which of the methods below you will be using SEPA YesNo For the Next 12 Months (estimated/expected): SWIFT YesNo EUR (€)GBP (£)USD ($) For the Next 12 Months (estimated/expected): Card PresentCard-Non-Present (What you want your client to see on their bank statement) (days) Target Markets in % [textpcicompl placeholder "Are You PCI Compliant"] Banking Details Services Required Ecommerce YesNo Point Of Sale (machine) YesNo MOTO (telephone) YesNo For the Next 12 Months (estimated/expected): Crypto YesNo Bitcoin (₿)Ethereum (Ξ)Tether (₮) For the Next 12 Months (estimated/expected): Go BackNext Step83%Settlement: SEPASWIFTCRYPTO Do you have permanent customers? YesNo Do you have VIP customers? YesNo Are you using Preauthorization? YesNo Do you have a customer support centre? YesNo Can you separate new customers from permanent ones? YesNo Are you currently using a fraud prevention system? YesNo Go Back100%
