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.

    Introduction

    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
    Zip
    City
    State
    Country
    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)
    Gender
    Country of Birth
    Individual Registered Address
    Street and Number
    City
    Country
    Email Address
    Last Name
    Last Name (in original characters if not Latin)
    Nationality
    Date of Birth
    Zip
    State
    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.