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CruisePay CRM Processing Client - Individual Client Onboarding Form

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Individual Client Legal Entity

First Name *

Middle Name

Last Name *

Address *

Date of Birth *

City *

Country *

Zip Code *

Email *

Processing Currencies

EURO

USD

JPY

GBP

Clients' main country #1

Clients' Country #1 Volume

Wallet Address

Bank Name

IBAN

BIC

When do you intend to go live?

Passport *

Proof of Address*

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.