New Inbound Transfer Notification

Please provide information on the incoming transfer you expect to receive. We will monitor our platform for when this transfer is received and the information you provide will help us clear any compliance requirements that might be needed.

Email*

Your email

Company Name*

Your Company Name

Counterparty Name*

Who is sending you the funds?

Sending Amount*

Sending Currency*

Relationship with Counterparty*

What is your relationship with this counterparty?

Purpose of Transaction*

What is the reason this counterparty is sending funds?

Supporting Documents*

Please upload documents to support this transaction, e.g. signed contract, investment agreement, purchase agreement, invoice etc. For more info, see "Frequently Asked Questions" here.