Confidia Money

Apply for Business Account

Apply online for a business account

Please fill out the form below and one of our agents will review your application within 2 business days and contact you. Generally so long as all the information is found to be correct you can be receiving payments within 3 working days.

Applications must only be made by the Business owners with valid information supplied. We must comply with KYC and AML legal requirements in Europe. As such you are required at the end of this application to provide supporting copies of Identification of the owner of this business making the application.

As soon as your account is approved you will receive an email with all the required login information.


In which country is your business incorporated

Company Information

Company registered name (in Latin characters)
Company website URL (in Latin characters)
Company native name (in original characters if not Latin)
Company Registered Information
Street and number
Company contact address same as registered address?
Company phone number
Company identification number
Number of employees
Tax Identification Number
Is the company publicly listed YesNo
Company email Address
Date of incorporation
How is the company funded
Company VAT ID
Is the company regulated by a Financial Supervisory Authority (FSA) YesNo
Name of Authority

Information of Individuals

What type of individual is this? Select all applicable
First Name
First Name (in original characters if not Latin)
Country of Birth
Individual Registered Address
Street and Number
Email Address
Last Name
Last Name (in original characters if not Latin)
Date of Birth
Tax Identification Number
Phone Number
What role does this person have in the company?

Account Details and Bussiness Activities

What is the purpose of this account? Select all applicable
Describe the company's business activities, services and products.
Describe your and your client's fund flow scenarios.
How will you manage balances between your HowToPay account and your 3rd party bank accounts
In what countries does the company operate.
In what countries are the company's clients located
What types of clients do you sell your products/services to
Approximately how many clients do you currently have?
Are you doing business in the USA?
Please describe your AML/KYC procedures.
How much worth of transactions do you need us to process each month?.
What countries do you need to receive local payments

Additional Documents

Upload Company Documents
1. Certificate of incorporation
2. Incorporation Statutes
3. Appointment of Directors (in English)
4.Proof of Address (utility bill, etc. not more than 3 months old)
5.Bank Account statement (with visible IBAN)
6.List of Shareholders (UBOs; anyone holding more than 5%)
Upload Directors Documents

1.Passport/s of Directors

2.Proof of Address

I certify that the above information is complete and accurate.