Onboarding

Please complete our onboarding form with relevant details and select which product you would like with us (Named IBAN, VISA Business Debit Card program or Acquiring) and one of the team will get back to you!

Client Onboarding

Collects basic details about the company, such as its name, registration, and type of business. These fields help identify the legal entity and ensure compliance with regulatory requirements.

Company Name/ Trading Name*

Company Registration Number*

Company URL*

Date of Incorporation*

VAT Registration Number

Date Business Operation Commenced/TBC

Details of Trade Association/Regulatory Membership

Type of Business*

Contact Information

Gathers the official addresses and contact numbers for both the operating and registered locations. This is essential for communication and verification purposes.

Operating Address*

Operating Address Phone Number*

Registered Company Address*

Registered Company Phone Number*

Organizational Structure

Captures information about the company's internal structure, including key stakeholders like directors and account holders. It ensures clarity around the management and authorization of the business.

Organizational Structure*

Yes No

Company Directors and UBOs*

Principal Account Holder Name*

Authorized Signatories*

Political Exposed Persons*

Yes No

Business Details

Provides an overview of the company’s activities, industry, and financial details such as turnover. This section gives context to the business's operations and its relationship with Cypherwave Technolgy.

Details About Your Business*

Details About Your Industry*

Company Turnover*

Source of Company Turnover*

Your Operations with Cypherwave Technolgy*

Payroll Acquiring Banking

Key Points of Contact*

Document Uploads

Requires essential documentation, such as identification, address verification, and incorporation certificates, to meet Know Your Customer (KYC) and Know Your Business (KYB) standards.

Photo ID (Passport, Driving License or National ID card)*

Photo IDs of UBOs Owning Over 25%*

Supplemental Documents (Domain Ownership)

Address Verification Document*

Bank Statement Document*

Company Incorporation Documents*

Email Details

First Name*

Last Name*

Phone No.*

Gender*

Email Address*