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CruisePay CRM Processing Client - Legal Entity Onboarding Form

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Legal Entity Individual Client

First Name *

Middle Name

Last Name *

Company Name *

Company's Country of Incorporation *

Address *

Date of Birth *

City *

Country *

Zip Code *

Email *

Website

Processing Currencies

EURO

USD

JPY

GBP

Clients' main country #1

Clients' Country #1 Volume

Payouts Method

USDT (% fee applies)

Bank Transfer

Wallet Address

Bank Name

IBAN

BIC

When do you intend to go live?

Company's Incorporation Certificate *

Company's UBO Passport *

Company's Address Proof *

UBOs

Name *

Middle Name

Surname *

Residence *

Region *

Province *

Address *

Date of Birth *

Country of Birth *

Citizenship *

Percentage of Share Holding *

Authorized Signatories

Name *

Middle Name

Surname *

Position *

Country of Residence *

Date of Birth *

Board Members

Name *

Middle Name

Surname *

Position *

Date of Birth *

Economic Profile of Client

Currency *

Account opened on *

Previous Deposits *

Previous Withdrawals *

Annual Income *

Liquid Assets *

Monthly Financial Liabilities *

Source of Funds *

Main Field of Business *

Positions Held *

Comments

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FINFORTUNE INTERNATIONAL LIMITED (CruisePay CRM) is not an EMI or an Acquirer. It provides consultancy services in order for your company to be connected with the best matching acquirer. The Bank accounts, payment services and card processing are provided by FINFORTUNE INTERNATIONAL LIMITED's partners: EMIs, Acquirers and PSPs.