Payment Account Opening Form

Account Opening Form

Business
Country of Registration*
Please select the country of registration of your business entity.
Applying for payment account(s) in:*

Euro (EUR)United States Dollar (USD)British Pound Sterling (GBP)

Business Information
Natural person submitting the application
Full Name*

First NameMiddle NameLast Name
Date of Birth*

DayMonthYear
Title / Position*
Contact Information

By providing your email address and mobile phone number below, and pressing the "Confirm" buttons, you authorize us to send you an email and a text message with one-time verification codes.
E-mail*
Email*
Mobile Phone Number*

Country CodePhone Number
Mobile Phone*
Company Information
Company Name*
Business Entity Type*
Incorporation Number*
Incorporation date*

DayMonthYear
Taxpayer Identification Number (TIN)*
Registered Address

Please enter the company registration address in the Country of Registration you picked in the beginning.
Street Address*
Street Address 2
City*
State / Province
State*
Province / Territory*
Postal / ZIP Code
Country*
This is the Country you picked in the beginning of this application.
The company is doing business under:*

the company name and registered address abovea different name and/or address

Trading as

(a.k.a. "Doing Business As" or "D.B.A.")
Trade name*
Trading Address
Street Address*
Street Address 2
City*
State / Province*
State*
Province / Territory*
Postal / ZIP Code
Country*
This is the Country you picked in the beginning of this application.

Questionnaire - MSB Statement
MSB License*
Reported annual turnover (in Euro) *
Please enter a whole positive number without thousand separators.
Number of employees*
Please enter a whole positive number without thousand separators.
Client Base Segmentation

Please provide the approximate number of your business and/or individual customers for each segment in the table below. Please use whole rounded numbers without thousands separators. Leave blank or enter "0", if none.

	Number of Companies	Number of Individuals
General (none of the below)
Banks / FI’s
PSPs / MSBs
Cash-transacting entities/individuals
Defense
Digital / Virtual / Crypto Currency
Politically Exposed Persons
Internet Gaming / Casinos
Charities

Outgoing Payments Projections

Please provide the approximate number of Outgoing/FX transactions for business and/or individual customers you will be serving for each method in the table below. Please use whole rounded numbers without thousands separators. Leave blank or enter "0", if none.

	Companies	Individuals
SEPA
SWIFT
FASTER (UK)
Local
Other

Annual FX transactions volume projection (in Euro)*
Please enter a whole positive number without thousand separators.
Compliance
Number of full-time Compliance Department employees*
Please enter a whole positive number without thousand separators.
Percentage of high-risk clients*
Please enter a whole number between 0 and 100 without the percentage sign.
Please describe the company risk management governance structure and policy:*

0/0
Please describe any compliance audits made on the company, including their scope and frequency:*

0/0
Please describe the company client/applicant risk-assessment policy and procedures:*

0/0
Please describe the company client safeguarding policy and procedures:*

0/0
Do you outsource Due Diligence / Oversight to external parties?*

NoYes
Please identify your outsourced third party Due Diligence / Oversight partner and describe the services they are providing:*

0/0
Do you handle cash?*

NoYes
Please describe your cash handling restrictions or control policies:*

0/0
Does your business have any involvement with cryptocurrencies?*

NoYes
Please explain the cryptocurrency exposure of the business and what associated risk-management policies and procedures are in place.*

0/0
Please outline the reasons for your payments with a detailed fund flow description (e.g. treasury, supplier, etc.):*

0/0
Please specify your current Banking / Payment / FX services provider(s), if any:*
Leave blank if none.

Licensing
Are you required to hold any licenses, permits, or regulatory approvals to operate your business?*

YesNo
Are you required to hold any other licenses, permits, or regulatory approvals to operate your business?*

YesNo
Licensing Documents

Please upload any relevant licensing document(s) associated with the above listed items.
Cancelof

Authorized person

Please fill the information for one individual, authorized to manage the account.
Full Name*

First NameMiddle Name (optional)Last Name
Title / Position*
Date of Birth*

DayMonthYear
E-mail*
Phone Number*

Country CodePhone Number
Country of Citizenship*
Country of Tax Residence*
Taxpayer Identification Number (TIN)*
Mailing Address
Street Address*
Street Address 2
City*
State / Province*
State*
Province / Territory*
Postal / ZIP Code
Country*
Authorization
Authorization Type*

Formal position within the organization (e.g. Managing Director, CEO, etc.)Specific document (e.g. Board Resolution, PoA, Board Minutes, etc.)
Authorization Document*

Please upload the document that authorizes this Authorized Person to manage the account.
Cancelof

Ultimate Beneficial Owners

Ultimate Beneficial Owners (UBOs) are any natural persons with 25% or more of the business's equity interests, regardless if those are owned directly or through other legal entities.
How many UBOs does your company have?*

UBO 1
Full Name*

First NameMiddle Name (optional)Last Name
Title / Position*
Date of Birth*

DayMonthYear
E-mail*
Phone Number*

Country CodePhone Number
Country of Citizenship*
Country of Tax Residence*
Taxpayer Identification Number (TIN)*
Ownership amount (in percentage)*

UBO 2
Full Name*

First NameMiddle Name (optional)Last Name
Title / Position*
Date of Birth*

DayMonthYear
E-mail*
Phone Number*

Country CodePhone Number
Country of Citizenship*
Country of Tax Residence*
Taxpayer Identification Number (TIN)*
Ownership amount (in percentage)*

UBO 3
Full Name*

First NameMiddle Name (optional)Last Name
Title / Position*
Date of Birth*

DayMonthYear
E-mail*
Phone Number*

Country CodePhone Number
Country of Citizenship*
Country of Tax Residence*
Taxpayer Identification Number (TIN)*
Ownership amount (in percentage)*

UBO 4
Full Name*

First NameMiddle Name (optional)Last Name
Title / Position*
Date of Birth*

DayMonthYear
E-mail*
Phone Number*

Country CodePhone Number
Country of Citizenship*
Country of Tax Residence*
Taxpayer Identification Number (TIN)*
Ownership amount (in percentage)*

Politically Exposed Person - Definitions

Please review the Politically Exposed Person definitions below and then complete the following sections accordingly.
Politically Exposed Persons are individuals who are or have been entrusted with prominent public functions, as follows:
- Heads of State, heads of government, ministers and deputy ministers or assistant ministers;
- Members of parliament or of other legislative bodies;
- Members of supreme courts, of constitutional courts or of other high-level judicial bodies, the decisions of which are not subject to appeal, except in exceptional circumstances;
- Members of a court of auditors;
- Members of the boards of central banks;
- Ambassadors and charges d’affaires;
- High-ranking officers in the armed forces;
- Members of the administrative, management or supervisory bodies of State-owned enterprises and wholly State-owned commercial corporations;
- Municipality mayors and deputy mayors, borough mayors and deputy mayors and chairpersons of a municipal council;
- Members of the governing bodies of political parties;
- Heads and deputy heads of international organisations, members of the management or supervisory bodies at international organisations or persons performing an equivalent function in any such organisations.
For the purposes of this Statement, "family members" or "close associates" are defined as any of the following:
- Spouse or concubine;
- First-degree descendant;
- Spouse or concubine of a first-degree descendant;
- First-degree ascendant;
- Spouse or concubine of a first-degree ascendant;
- Second-degree relative;
- Spouse or concubine of a second-degree relative;
- Partner in a joint beneficial ownership of a legal person/entity;
- Close commercial, professional or other business associate;
- Sole owner / sole beneficial owner of a legal person/entity set up for the benefit of a PEP.

Uploads

Please upload the following documents to help us expedite your onboarding. The following formats are accepted (unless specified otherwise): PDF, JPG/JPEG or PNG.
Business Registration

Cancelof
Shareholder Structure

Cancelof

Consents and Agreements

Please thoroughly and carefully review all the documents below, and check the respective agreement statement checkboxes. The signature field will then be shown and you will be able to sign and submit your application.
Privacy Policy
Please review RYVYL (EU)'s "Privacy Policy" below.
Terms of Service
Please review RYVYL (EU)'s "Terms of Service" below.
Tariff For Fees And Commissions
Please review RYVYL (EU)'s "Tariff For Fees And Commissions For Providing Payment Services To Individual Clients" below.
Signature*

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Should be Empty:

	under 100 000	100 000 - 500 000	over 500 000
Incoming
Outgoing

	under 100	100 - 500	over 500
Incoming
Outgoing

	Incoming	Outgoing
EEA (European Economic Area) & UK
Rest of Europe (non-EEA)
North America
South & Central America
Asia & the Middle East
Australia & Oceania
Africa

Account Opening Form

Business Information

Natural person submitting the application

Contact Information

Company Information

Registered Address

Trading as

Trading Address

Questionnaire - General

Questionnaire - Cryptocurrency Statement

Questionnaire - MSB Statement

Client Base Segmentation

Outgoing Payments Projections

Compliance

Licensing

Authorized person

Mailing Address

Authorization

Ultimate Beneficial Owners

UBO 1

UBO 2

UBO 3

UBO 4

Politically Exposed Person - Definitions

Authorized Person - Politically Exposed Person Statement

Politically Exposed Person's Details

UBO 1 - Politically Exposed Person Statement

Politically Exposed Person's Details

UBO 2 - Politically Exposed Person Statement

Politically Exposed Person's Details

UBO 3 - Politically Exposed Person Statement

Politically Exposed Person's Details

UBO 4 - Politically Exposed Person Statement

Politically Exposed Person's Details

Uploads

Consents and Agreements

Privacy Policy

Terms of Service

Tariff For Fees And Commissions

Accountancy
Adult entertainment
Agriculture Fisheries & Food
Antique Dealer
Aristocracy Or Titled
Arms and ammunitions manufacture, sale or services
Arts Media & Entertainment
ATM Service Provider & Other Payment Service Providers
Building & Architecture
Building & Construction
Call centres
Career Guidance
Casinos, Betting or Gambling
Charities & religious organisations
Construction companies
Consultancy
Craftsman / Tradesmen
Cultural artefacts or other items of archaeological / historical / cultural or religious significance
Dangerous and hazardous goods (combustibles, corrosives)
Dating websites & Escorts
Defence / Military / Aerospace
Defence / arms or war materials
Digital Currency Providers or similar
Drugs and Illicit substances related paraphernalia
Education
Energy / Natural Resources / Mining
Extractive industries including energy minerals / metallic / non-metallic / stones
Fashion, Design & Textiles
Financial Services - Banks / Insurance or other regulated business
Financial Services - Broker / Dealer / Advisor
Financial Services - Money Services
Financial Services - Unregulated
Government & Public Sector
Homemaker
Hospitality Leisure & Tourism
IT Computer Software & Internet
Ivory or other items related to protected species
Legal
Local Governments & Boroughs / Government Departments
Manufacturing & Engineering
Marketing / PR / Media / Advertising
Medical, Social & Healthcare/Services
Member Of Royal Family
Motor Industry & Sales
Non-Adult Dating Websites
Oil & Petrochemicals
Other
Pharmaceutical / Chemical / BioTech
Precious Metals and Gem Stones (Goldsmith / Jewelry)
Professional Sports agent / sports marketing agents
Property Management & Development
Real Estate - Property Sales / Estate Agent
Retail - Luxury goods
Retail - Other
Retired
Scrap Metal Dealing
Shipping
Telecommunications
Tobacco Products
Transport / Logistics
Travel agencies
Veterinary Services
Wholesale Distribution