Form

Noverra Consulting – Client Discovery Form

This form helps us understand your business needs to connect you with the best payment, banking, and compliance solutions.

✅ One-Time Solutions – No Fees
For tailored setups, Noverra earns from its partner network, so you pay nothing.

✅ Long-Term Advisory – Custom Quote
For ongoing strategy and compliance, we provide a separate proposal.

🔹 Why Accuracy Matters
Providing accurate details ensures smooth approvals, avoids delays, and helps us secure the best terms for you.

First Name*

Last Name*

Business Email*

Company Name*

Country/Region*

Are you the UBO?

Job Title*

Industry*

Describe your Business model and the funding source*

Provide the list of your current provider if any

Do you have any VASP/MSB license? If yes, where?

Deck / Whitepaper

Expected Monthly Volume*

Average ticket size

Flow of funds

Is the company or any branch incorporated in any of the sanctioned countries?

Are the UBO or any of the directors detain a passport issued in a sanctioned countries?

How many Monthly transactions

How many Monthly active users

Noverra Consulting is committed to protecting and respecting your privacy, and we’ll only use your personal information to administer your account and to provide the products and services you requested from us. From time to time, we would like to contact you about our products and services, as well as other content that may be of interest to you. If you consent to us contacting you for this purpose, please tick below to say how you would like us to contact you:

I agree to receive other communications from Noverra Consulting.

In order to provide you the content requested, we need to store and process your personal data. If you consent to us storing your personal data for this purpose, please read then tick the checkbox below.

By submitting this form, you confirm and agree to the following:

Accuracy of Information:

I confirm that all details provided in this form are accurate, truthful, and up to date. I understand that providing false or misleading information may result in termination of any potential engagement with Noverra Consulting and its partners.

Data Processing & Compliance:

I acknowledge that my personal and business data may be processed in accordance with applicable data protection laws, including the General Data Protection Regulation (GDPR). I consent to Noverra Consulting collecting, storing, and processing the information provided for the purposes of evaluating and facilitating financial, banking, and payment solutions.

Partner Engagement & Agreement Scope:

I understand that any introduction, communication, or engagement with Noverra’s partners, banking providers, or financial partners will be conducted under the umbrella of this client agreement. I acknowledge that such engagements may be subject to additional terms set forth by the respective partners.

Confidentiality & Compliance Obligations:

I agree to comply with all applicable legal, financial, and compliance requirements, including anti-money laundering (AML) and Know Your Business (KYB) procedures. I acknowledge that Noverra Consulting operates as a strategic advisory and consultancy firm, and any financial services provided are facilitated through its network of regulated partners.

I confirm that I have read, understood, and agree to the terms outlined in this GDPR & Compliance Acknowledgment.*

You can unsubscribe from these communications at any time. For more information on how to unsubscribe, our privacy practices, and how we are committed to protecting and respecting your privacy, please review our Privacy Policy.