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Business Account Application

  • Company Details
  • Registered Address
  • Services Required
  • Directors and Owners Details
  • Declaration
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Business Application

AUTHORISED PERSON CONTACT DETAILS

Please use the below to provide authorised persons details who will be the primary contact for the application process.
Name
Name

APPLICATION FOR A BUSINESS ACCOUNT

You will need to provide for each Director & Shareholder with over 10%

  • Government issued photo ID (e.g. Passport or National Identification Card)
  • Proof of Address: the document from the list below displaying the persons name and primary The document must also be dated within the last 3 months
  • Personal Utility Bill
  • Personal Bank Statement
  • Equivalent Document Issued by Central or Local Government Authority, Department or Agency

We will need the following Company documents for opening the account.

  • Certificate of Incorporation
  • Memorandum and Articles of Association
  • Shareholder Register/Confirmation statement
  • Director Register
  • Company structure chart
  • Regulatory License confirmation (if regulated)
  • AML policy and the KYC policy (if regulated)
  • Proof of company address and trading address if different (Utility bill from address or office rental agreement)
  • VAT registration certificate (if applicable)

COMPANY INFORMATION

(if applicable)
Incorporation Type

Please upload your documents such as Certificate of Incorporation, Articles of Association, Company Register of Shareholders, etc. using the upload links, or send the documents by e-mail to support@fin-digit.com.

Maximum upload size: 2MB

findigit-logo

Octagon Point
5 Cheapside
London, EC2V 6AA
Phone: (+44) 020 3823 2088 / 0207

ESTONIA

Phone: +372 618 8125

E-mail: support@fin-digit.com

Payment Services are provided by Monavate Ltd is authorised in the UK by the Financial Conduct Authority (register reference 901097) under the Electronic Money Regulations 2011 for the issuing of electronic money and the provision of payment services.

Account services for FIN-DIGIT are provided by Currency Cloud Limited. Registered in England No. #. Registered Office: # Currency Cloud Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money. FCA registration number: 9001

Account services for FIN-DIGIT are provided by The Currency Cloud B.V.. Registered in the Netherlands No. 72186178. Registered office: Nieuwezijds Voorburgwal 296-298, 1012RT Amsterdam. The Currency Cloud B.V. is an E-Money Institution authorised by the DNB (R142701) under the regulations for the issuing of electronic money and the provision of payment services in the Netherlands.

The Debit card is issued by Monavate Ltd., pursuant to license by Mastercard International. Mastercard is a registered trademark of Mastercard International Incorporated. Monavate Ltd a company registered in England and Wales whose registered office is at SUITE EF38, The Officers Mess Business Centre Royston Road, Duxford, Cambridge, England, CB22 4QH. Monavate Ltd is authorised in the UK by the Financial Conduct Authority (register reference 901097) under the Electronic Money Regulations 2011 for the issuing of electronic money and the provision of payment services.