Banking Requirement

1. Where was your company incorporated? Or, if you don’t have a company yet, what country/jurisdiction do you plan to set up your business?

Choose your country

2. Please shortly describe your company's business activities:

3. Is a merchant account necessary for your business?

4. What are the nationalities of all your company’s members incl. directors, shareholders, and beneficial owners?

Choose nationality

5. Where do most of your major partners, suppliers, and customers reside?

Choose nationality


The information provided in this tool is for general reference purpose only. We strongly recommend you contacting us to receive specific advice contingent on your case.