COMPLIANCE013 - Advanced Services Application - International Requirements

Modified on Tue, 5 May at 6:46 AM

Overview

In alignment with evolving regulatory requirements and to further ensure financial security and compliance, an enhanced due diligence procedure has been implemented. This process supports compliance with applicable anti-money laundering (AML), counter-terrorism financing (CTF), foreign asset control, and trade and economic sanction laws and regulations.

The information collected through the completed online form is used to conduct required screening and verification checks against databases such as the United States Office of Foreign Assets Control (OFAC), which consolidates data from multiple international governmental bodies.

Advanced Services Application Requirements

To complete the Advanced Services Application in its entirety, the following information must be provided. Please note that for applications outside of the United States, further additional information may be requested by our partner to ensure full regulatory compliance.

Please refer to Understanding and applying for Advanced Services

1. Entity Information

Legal Business Name and DBA/Fictitious Name (if applicable)
Registered Address of Entity
Entity Tax Identification Number or Registration Number
Website
Type of Business
Purpose of Transactions
Expected Currencies
Expected Annual Transaction Volume
Expected Per-Transaction Value
Countries Sending to / Receiving from

2. Signatory Information

(Authorized individual to sign and bind the entity)

Full Legal Name
Job Title
Legal Residential Address
Date of Birth
Citizenship / Nationality

3. Director / Officer Information

Full Legal Name
Legal Residential Address
Date of Birth
Citizenship / Nationality

4. Ownership Information

(Required if the entity is NOT publicly traded – up to 4 individuals)

Ownership Percentage
Full Legal Name
Legal Residential Address
Date of Birth
Citizenship / Nationality