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Banking Questionnaire
Onboarding form for Bank Account
EMAIL:
*
Entity Name or Individual
*
Phone Number
*
DBA Name
(Trade name)
*
Registered Address
*
Operating Address
*
Incorporation Date
*
EIN/Business Registration Number
*
Website URL
*
Nature of Business
(Industry)
*
Brief Description of Services
*
Current Banking Setup
*
Directors/ UBO with +25% Ownership
(Nationalities & Residency)
*
Estimated Annual Revenue
*
The Expected Beneficiary Countries & Currencies
*
Monthly Number of Incoming and Outgoing Payments
*
Expected Average Transaction Values
*
Expected Average Transaction Values
< 500 USD
500 - 5k USD
5k - 20k USD
20k - 100k USD
100k - 500k USD
> 500k USD
Expected Average Monthly Volume Across All Payments
*
Expected Average Monthly Volume Across All Payments
< 500 USD
500 - 5k USD
5k - 20k USD
20k - 100k USD
100k - 500k USD
> 500k USD
Types of Remitter
(who is receiving your transfers)
*
Types of Remitter (who is receiving your transfers)
Individual Consumer
Corporate entity
Other
Expected Date and Volume of First Transaction
*
Which Industries or Companies Will Send You Payments?
(Give websites and countries if possible)
*
Which Industries or Companies Will You Send Payments To?
(Give websites and countries if possible)
*
Describe the Flow of Funds
*
Which Currencies or Payment Rails Do You Need?
*
What Is The Source of Funds/Wealth?
*
For business e.g business revenue, UBO investment etc
For individual e.g salary or savings etc
Please List Any Additional Requirements In Order To Fulfill Your Banking Needs:
*
Finish
