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*Personal details

Title

First Name *

Last Name *

Address *

Post Code

City *

Country *

Date of Birth *

Telephone

Mobile

Email *

Business details

Full Legal Business Name *

Registered Office Address *

Post Code

City *

Country *

Correspondence Address

Telephone

Mobile

Company Email *

Company Website *

Company's Nature of business *

Date of Incorporation *

Company Registration number *

Country of Registration *

Number of Employees

Legal Status *

Regulatory Status

Is the Company Regulated

Regulator Name

License Expiry date

Bank Details

Other (please type)

Bank/Building Society Name

Sort Code

Account Number

*Ownership and management details

Please complete the below information for:

each director

each shareholder (owning 25% or more of the company)

each partner

Position *

Title

First Name *

Last Name *

Address *

Post Code

City *

Country *

Date of Birth *

Currency requirements

Annual Currency Volume (GBP) *

Frequency of Transactions

Currencies Converted

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Originating juridictions (payments)

You may add multiple jurisdictions by clicking “Add Country”

Beneficiary juridictions (payments)

You may add multiple jurisdictions by clicking “Add Country”

Purpose of Account * Please write a brief detailed description of why the account is required

Source of Funds

JNFX Terms and Conditions *

I agree

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