Register as *
Business name *
Name *
Email *
line 1 *
line 2
City *
Postcode *
Official website
Company number *
Main business activity *
Phone *
UTR number
Date of Birth *
Please enter verification code :
Is your business registered with stock exchange
Please list full names and percentages of shareholders Add new shareholder
Your Name
Your relationship to the company
Who is the person with significant control?
Has your business being dissolved in the past year
What is the annual value of your transactions GBP?
What is the annual value of your transactions EUR?
Who are your customers?
How do you monitor your customers?
Does your institution have a risk-based assessment of its customer base and their transactions?
Do you trade crypto currency?
What is the value of your transactions? (in GBP)
What is your crypto currency provider?
Identification document
Passport image (PDF, JPG, PNG)(Max size: 2MB)
Driving license front (PDF, JPG, PNG)(Max size: 2MB)
Driving license back (PDF, JPG, PNG)(Max size: 2MB)
Proof of business address (PDF, JPG, PNG)(Max size: 2MB)
Selfie