eWealth Global :: Sign Up

Step One

Step Two

Step Three

1. Legal entity details

Legal entity name : *

Company registration number: *

Incorporation date: *

Registration Country: *

Company Trading Name :

2. Address details

Registered Office address:

Building/Number/Street *

Town:*

Post/Zip Code: *

Country: *

Trading correspondence address (if different from above):

Building/Number/Street

Town:

Post/Zip Code:

Country:

3. Main contact details

Full Name:*

Position:*

Email address:*

Contact no:*

4a. Funding Volume (incoming)

Please indicate the total value of incoming funds that will flow across the platform(same Currency and FX).

Value of incoming funds to be transcated per annum (GBP)*

Funding transactions number per annum:*

4b. Payment Volumes (outgoing)

Please indicate the total value of outgoing payments that will flow across the platform(same Currency and FX).

Total value of account debits per annum (GBP)*

Outgoing payment number per annum:*

4c. Foreign Exchange requirement

Business rationale for using the platform*

Noting the payment Volumes totals above, what values apply to foreign exchange?

Value of currency to be transcated per annum (GBP)*

Trade number per annum:*

Typical payment destination:*

Currencies to be traded:*

Principle place of business:*

Source of Fund:*

Source of Wealth:*

4b.Payment Authorisation

Will outgoing Payments need to be authorised? None Required Single Dual Other

Previous Next

Current Directors/Partners and Company Secretary:

Full Name:*

Position:*

This director is also a shareholder

Shareholders/Partners with 25% or more ownership:

It is our legal duty and a condition of our regulators that we carry out identity checks on:
*The company/Partnership opening an account with eFx solutions:
*The company/Partners of the company/Partnership:
*Any shareholder/Partner owning more than 25% or more of shares of the business:

Noting some entities are owned by Corporate vehicles, where this is the case and the entity name is quoted above, please enter here the name/s of the individual person/s who are the ultimate beneficial owners :

Name:

Holding%:

Terms and Conditions of Business:

* I/We confirm that an account in the name of the legal entity can be created, and we
have read and accept the Terms and Conditions.

Full Name:*

Full Name:

Please print and sign the form.