Candy-Pay Banking Questionnaire
Company Name
Contact Name
Contact Email Address
Brand Name of Company onboarding (whom in discussion with via WhatsApp/Telegram)
Type of Company
Website
Company Domicile
Products/Services Offered
Address
Street Address
Street Address Line 2
City
State / Province
Postal / Zip Code
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FIAT Bank Account Requirements
I need an account denominated in the following Currency(ies)
Which currencies will incoming payments be in?
Which currencies will outgoing payments be in?
Monthly Fx Volume?
Number of Fx transactions per month
Volume / Value of same currency payments per month? e.g GBP in/GBP out)
What are you currently paying for your volume?
What payment types do you require (e.g. SWIFT, SEPA, ACH, Faster Payments, CHAPS etc.)
What are you currently paying for your Foreign Exchange?
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Incoming Payments Information
Estimated monthly incoming turnover
Estimated number of incoming payments per month
Average value of incoming payment
List of countries / jurisdictions from which the payments will be received into the account
List of clients / companies who will send the payments into the account
Are the transactions First or Third Party? (i.e. from accounts in your own name or from client accounts)
First Party
Third Party
Both
Please provide nature of underlying clients for incoming payments (e.g. acquired funds, companies own funds, client funds (individual/corporate)
Purpose of incoming payments
List of example incoming payments
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Outgoing Payments Information
Estimated monthly outgoing turnover
Estimated number of outgoing payments per month
Average value of outgoing payment
List of countries / jurisdictions from which the payments will be sent from the account
List of beneficiaries who will receive the payments from the account
Are the transactions First or Third Party? (i.e. from accounts in your own name or from client accounts)
First Party
Third Party
Purpose of outgoing payments
Will funds be sent to Individuals, Corporates or both?
List of example outgoing payments
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Crypto Purchasing / Liquidation (*Leave blank if not applicable)
Which Coins do you want to Purchase / Liquidate? (USDT/BTC etc.)
What are you currently paying for your Purchasing / Liquidation of Coin?
Please state forecasted monthly Volumes & Frequency of Liquidation by Coin type (if more than one)
When Purchasing Coin, which currencies do you utilise?
When Liquidating Coin, which currencies do you typically liquidate into?
Which country(ies) will funds need to be remitted to?
Please state forecasted monthly Volumes & Frequency of Purchasing by Coin type (if more than one)
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