JN-FX Hub

Registration form for opening business account

Person filling application:

Title

First name

Last name

Phone code

Phone number

Company details:

Name of the company

Legal status

Registration number

Country

Registration adress (please include full address including street, house/flat number, town and post code)

Date of incorporation

Phone code

Phone number

Company email

Company website

Nature of business

Number of employees

Company’s annual turnover

Specify currency

Current banking provider (if applicable)

Is the company regulated?

Management details:

Please complete the below information for each director of the company.

Information about the director ✖

Title

First name

Middle name

Last name

Residential Address (please include full address including street, house/flat number, town and post code)

Country

Date of birth

Phone code

Phone number

Is also a shareholder

Ownership details:

Please complete the below information for each beneficial owner of the company.

*Beneficial owner means holding 25% or more shares of the company.

*Please note, if ownership/shareholding is covered in Directors section above, you don’t need to fill in Ownership section

Add beneficial owners:

Purpose of the account with JNFX:

Purpose of the account with JNFX

Description of funds flow

What is your main customer base (PSP, MSB, corporate, individual etc.)

Where possible, please provide a list of major clients/partners

Transactions with JNFX:

Predicted annual volume

currency

Predicted average size of transactions

currency

Predicted number and frequency of transactions

frequency

Currencies converted (select as many as required)

Main jurisdictions of counterparties you transact with (select as many as required)

Terms and conditions:

Read terms and conditions

I have read and agree to JNFX Terms and Conditions

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