Cards Application | Aurea Via

Card Application

This is the card application form you need to fill in to get connected to Aurea Via.
Company
Company*
Full Company Name
Registered Business Name (If different)
Full Company Name
Registration Number*
Industry*
Full Company Name
Legal Address*

Street Address

Street Address Line 2

CityState / Province

Postal / Zip Code
Country*
Phone Number*

Area CodePhone Number
Email*
Website*
Primary Contact Details
Name*

First NameLast Name
Job Title/Position*
Phone Number*

Area CodePhone Number
Email*

Card Program Details
Purpose of the Cards:*

Employee ExpensesTravel and EntertainmentVendor PaymentsOther
Number of Virtual Cards Required*
Number of Physical Cards Required*
Spending Limits ( Per card)*
Daily Limit
Spending Limits ( Per card)*
Monthly Limit
Cardholder Details
Employee Name(s)*
Employee Job Title(s)*
Employee ID*
Employee Email Address(es)*
Employee Email Address(es)
Billing and Payment Information
Billing Contact Name*
Legal Address*

Street Address

Street Address Line 2

CityState / Province

Postal / Zip Code
Security and Compliance
Authorized Personnel for Approving Transactions
Signature of Authorized Representative

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Documents to Upload
Memorandum of Association*

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Dated extract from Company House showing list of current shareholders and directors - signed*

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Up-to-date register of ultimate beneficial owners*

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Copy of a company bank statement showing a couple of transactions, from which account will be funded *

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For applicant director/authorised signatory – proof of address document*

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Ownership structure chart*

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Certificate of incorporation*

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Shareholder Statement*

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Copy of passport for all UBO’s*

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Should be Empty:

Card Application