Form

Business name*

Country of incorporation*

Date of incorporation

Day/Month/Year

Incorporation number*

state of incorporation*

Country of incorporation*

Company address*

City*

state*

Postcode*

Main business activity*

Web domain

Industry sector*

Number of employees*

Corporate phone number*

Correo*

Annual income*

Representative data

Name*

Last name*

Nationality*

Date of birth

Day/Month/Year

Marital status

Address*

Country/region*

State

Postcode

ID/Passport*

Work mail*

Position*

Number of shares*

Telephone number*

Has a criminal record*

Yes

If yes, please describe the reason

Have you ever held public office or had any relationship with the state?*

Yes

If yes, please describe

Bank references

1 Bank

Type of account

Average balance

2 Bank

2 Type of account

2 Average balance

I hereby authorize Financredits BNK to contact the persons or companies listed in the references in order to verify the information.

Financial information

Total assets

Total liabilities

Equity

Monthly income

Monthly expenses

Estimated activity in the cash account

Deposit amount in currency*

Deposit amount in payments*

Countries of origin of funds*

Countries of payment of funds*

The applicant hereby acknowledges that Financredits BNK reserves the right to accept and send money from restricted or sanctioned countries.
The applicant declares that all services offered by his company are completely legal and the origin of his payments are lawful.

Company incorporation document*

ID (front and back)*

Address verification (Public service)*

Additional information you consider important for the approval of your account

In order to provide a high level of security for transactions on your account, all transactions over $10,000 are required to be authorized in accordance with the client's written instructions via email. The account will allow a maximum of three transactions per day. Please note that this procedure is to ensure the effectiveness of your security.