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Project name
  • 2INBOX
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FORM

  • Company
  • Director
  • Ownership
  • Website
  • BM
  • Bank Account

Company information

Why do we ask you about this?

We need to know exactly who we are dealing with.

Where is your company registered?

Director/CEO

Why do we ask you about this?

EU anti-money laundering regulation requires us to identify and verify the top management of the companies we are involved with.

  • Passport, drivers license or similar (with picture)

    We are requried by EU law to ask for this.

    Please upload a passport, drivers license or other official document with a picture

  • Address legitimation:

    We are requried by EU law to ask for this.

    Please upload an offical document, utility bill (i.e. gas or electrical bill)

    • Company Ownership

    Why do we ask you about this?

    We are requried by EU law to get information about every individual who ultimatily (perhaps via a holding company) owns or controls more than 25% of the company, and we need to be able to eaxctly identify these persons.

  • Passport, drivers license or similar (with picture)

    We are requried by EU law to ask for this.

    Please upload a passport, drivers license or other official document with a picture

  • Address legitimation:

    We are requried by EU law to ask for this.

    Please upload an offical document, utility bill (i.e. gas or electrical bill)

  • Passport, drivers license or similar (with picture)

    We are requried by EU law to ask for this.

    Please upload a passport, drivers license or other official document with a picture

  • Address legitimation:

    We are requried by EU law to ask for this.

    Please upload an offical document, utility bill (i.e. gas or electrical bill)

    • Please

  • Passport, drivers license or similar (with picture)

    We are requried by EU law to ask for this.

    Please upload a passport, drivers license or other official document with a picture

  • Address legitimation:

    We are requried by EU law to ask for this.

    Please upload an offical document, utility bill (i.e. gas or electrical bill)

    • Please briefly explain the ownership structure

    Website

    Why do we ask you about this?

    Visa and MasterCard requires us to check if your website if compliant with card scheme rules, and of course we are interested to learn more about your business :-) Your website must be compliant with VISA & MasterCard rules. Please use this checklist.

    Your Website
    Is your website up and running?

    YES

    NO

    Your website must be compliant with VISA & MasterCard rules. Please use this checklist.

    Bank Account

    Why do we ask you about this?

    We need to know where to send your money :-)

    With Clearhaus, you can receive payments in all currencies. If you receive payment in a currency not listed above, it will by default be converted to your primary currency.

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