Individual Client Onboarding Form

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Timer
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Verify you are a human* This field is required.
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Form Terms and Conditions* This field is required.
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Application Reference Number
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6
User Agent String
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E-mail* This field is required.
example@example.com
Confirm Email
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Mobile Number * This field is required.you need to confirm your number by a confirmation code.
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Full Name* This field is required.
First Name
Middle Name
Last Name
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Have you been known by any other name?* This field is required.
YESNO
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Please list all names you are known byIf the name is currency in use please select Active. If the name is not in use anymore still enter but do NOT check Active
First Name
Last Name
Active
Full Name 1
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Row 0, Column 1
Row 0, Column 2
Full Name 2
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Row 1, Column 1
Row 1, Column 2
Full Name 3
Row 2, Column 0
Row 2, Column 1
Row 2, Column 2
Full name 4
Row 3, Column 0
Row 3, Column 1
Row 3, Column 2
Full Name 1
Full Name 2
Full Name 3
Full name 4
First Name
Row 0, Column 0
Last Name
Row 0, Column 1
Active
Row 0, Column 2
First Name
Row 1, Column 0
Last Name
Row 1, Column 1
Active
Row 1, Column 2
First Name
Row 2, Column 0
Last Name
Row 2, Column 1
Active
Row 2, Column 2
First Name
Row 3, Column 0
Last Name
Row 3, Column 1
Active
Row 3, Column 2
1 of 4
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Date of Birth* This field is required.
Date
Day
Month
Year
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Gender* This field is required.
Please Select
Please Select
Male
Female
Other
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Upload your Proof of Identity* This field is required.We require you to upload a valid proof of identification document to complete your onboarding process and comply with regulatory requirements. This helps us verify your identity and ensures your security and compliance with our services. Important Notes Your ID must include your full name, photo, date of birth, and document number. Your ID must be valid and NOT expired Screenshots, blurry images, or cropped documents will not be accepted. A certified translation may be required if the ID is in a language other than English. If you are using a passport or a multi-page document as proof of identity, make sure to upload the first two pages separately.
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Select files to upload
Max. file size: 10.6MB
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Residential Address* This field is required.
Street Address
Street Address Line 2
City
State / Province
Postal / Zip Code
United Kingdom
Please Select
Afghanistan
Albania
Algeria
American Samoa
Andorra
Angola
Anguilla
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
The Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bosnia and Herzegovina
Botswana
Brazil
Brunei
Bulgaria
Burkina Faso
Burundi
Cambodia
Cameroon
Canada
Cape Verde
Cayman Islands
Central African Republic
Chad
Chile
China
Christmas Island
Cocos (Keeling) Islands
Colombia
Comoros
Congo
Cook Islands
Costa Rica
Cote d'Ivoire
Croatia
Cuba
Curaçao
Cyprus
Czech Republic
Democratic Republic of the Congo
Denmark
Djibouti
Dominica
Dominican Republic
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Ethiopia
Falkland Islands
Faroe Islands
Fiji
Finland
France
French Polynesia
Gabon
The Gambia
Georgia
Germany
Ghana
Gibraltar
Greece
Greenland
Grenada
Guadeloupe
Guam
Guatemala
Guernsey
Guinea
Guinea-Bissau
Guyana
Haiti
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Iran
Iraq
Ireland
Israel
Italy
Jamaica
Japan
Jersey
Jordan
Kazakhstan
Kenya
Kiribati
North Korea
South Korea
Kosovo
Kuwait
Kyrgyzstan
Laos
Latvia
Lebanon
Lesotho
Liberia
Libya
Liechtenstein
Lithuania
Luxembourg
Macau
Macedonia
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Martinique
Mauritania
Mauritius
Mayotte
Mexico
Micronesia
Moldova
Monaco
Mongolia
Montenegro
Montserrat
Morocco
Mozambique
Myanmar
Nagorno-Karabakh
Namibia
Nauru
Nepal
Netherlands
Netherlands Antilles
New Caledonia
New Zealand
Nicaragua
Niger
Nigeria
Niue
Norfolk Island
Turkish Republic of Northern Cyprus
Northern Mariana
Norway
Oman
Pakistan
Palau
Palestine
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Pitcairn Islands
Poland
Portugal
Puerto Rico
Qatar
Republic of the Congo
Romania
Russia
Rwanda
Saint Barthelemy
Saint Helena
Saint Kitts and Nevis
Saint Lucia
Saint Martin
Saint Pierre and Miquelon
Saint Vincent and the Grenadines
Samoa
San Marino
Sao Tome and Principe
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
Slovakia
Slovenia
Solomon Islands
Somalia
Somaliland
South Africa
South Ossetia
South Sudan
Spain
Sri Lanka
Sudan
Suriname
Svalbard
eSwatini
Sweden
Switzerland
Syria
Taiwan
Tajikistan
Tanzania
Thailand
Timor-Leste
Togo
Tokelau
Tonga
Transnistria Pridnestrovie
Trinidad and Tobago
Tristan da Cunha
Tunisia
Turkey
Turkmenistan
Turks and Caicos Islands
Tuvalu
Uganda
Ukraine
United Arab Emirates
United Kingdom
United States
Uruguay
Uzbekistan
Vanuatu
Vatican City
Venezuela
Vietnam
British Virgin Islands
Isle of Man
US Virgin Islands
Wallis and Futuna
Western Sahara
Yemen
Zambia
Zimbabwe
Other
Country
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Residence Status in the United KingdomPlease provide your immigration status
British Citizen
Visitor (Short Stay)
Indefinite Leave to Remain
Student Visa
Work Visa
Refugee
Asylum Seeker
Other Leave to Remain Permissions
No Permission to stay
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Have you lived in this address for LESS than one year?* This field is required.
YESNO
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Previous Residential Address
Street Address
Street Address Line 2
City
State / Province
Postal / Zip Code
United Kingdom
Please Select
Afghanistan
Albania
Algeria
American Samoa
Andorra
Angola
Anguilla
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
The Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bosnia and Herzegovina
Botswana
Brazil
Brunei
Bulgaria
Burkina Faso
Burundi
Cambodia
Cameroon
Canada
Cape Verde
Cayman Islands
Central African Republic
Chad
Chile
China
Christmas Island
Cocos (Keeling) Islands
Colombia
Comoros
Congo
Cook Islands
Costa Rica
Cote d'Ivoire
Croatia
Cuba
Curaçao
Cyprus
Czech Republic
Democratic Republic of the Congo
Denmark
Djibouti
Dominica
Dominican Republic
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Ethiopia
Falkland Islands
Faroe Islands
Fiji
Finland
France
French Polynesia
Gabon
The Gambia
Georgia
Germany
Ghana
Gibraltar
Greece
Greenland
Grenada
Guadeloupe
Guam
Guatemala
Guernsey
Guinea
Guinea-Bissau
Guyana
Haiti
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Iran
Iraq
Ireland
Israel
Italy
Jamaica
Japan
Jersey
Jordan
Kazakhstan
Kenya
Kiribati
North Korea
South Korea
Kosovo
Kuwait
Kyrgyzstan
Laos
Latvia
Lebanon
Lesotho
Liberia
Libya
Liechtenstein
Lithuania
Luxembourg
Macau
Macedonia
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Martinique
Mauritania
Mauritius
Mayotte
Mexico
Micronesia
Moldova
Monaco
Mongolia
Montenegro
Montserrat
Morocco
Mozambique
Myanmar
Nagorno-Karabakh
Namibia
Nauru
Nepal
Netherlands
Netherlands Antilles
New Caledonia
New Zealand
Nicaragua
Niger
Nigeria
Niue
Norfolk Island
Turkish Republic of Northern Cyprus
Northern Mariana
Norway
Oman
Pakistan
Palau
Palestine
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Pitcairn Islands
Poland
Portugal
Puerto Rico
Qatar
Republic of the Congo
Romania
Russia
Rwanda
Saint Barthelemy
Saint Helena
Saint Kitts and Nevis
Saint Lucia
Saint Martin
Saint Pierre and Miquelon
Saint Vincent and the Grenadines
Samoa
San Marino
Sao Tome and Principe
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
Slovakia
Slovenia
Solomon Islands
Somalia
Somaliland
South Africa
South Ossetia
South Sudan
Spain
Sri Lanka
Sudan
Suriname
Svalbard
eSwatini
Sweden
Switzerland
Syria
Taiwan
Tajikistan
Tanzania
Thailand
Timor-Leste
Togo
Tokelau
Tonga
Transnistria Pridnestrovie
Trinidad and Tobago
Tristan da Cunha
Tunisia
Turkey
Turkmenistan
Turks and Caicos Islands
Tuvalu
Uganda
Ukraine
United Arab Emirates
United Kingdom
United States
Uruguay
Uzbekistan
Vanuatu
Vatican City
Venezuela
Vietnam
British Virgin Islands
Isle of Man
US Virgin Islands
Wallis and Futuna
Western Sahara
Yemen
Zambia
Zimbabwe
Other
Country
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Proof of Address* This field is required.To complete your onboarding process and comply with regulatory requirements, we kindly request you to upload a valid proof of address document. This document must: Be recent: Issued within the last three months. Be official: Issued by a recognised entity (e.g., government body, financial institution, or utility provider). Match your registered details: The name and address on the document must match the information provided in your application. Important: The same document cannot be used for both proof of address and proof of identity. If you are using a bank statement as proof of address, it must be exported directly as a PDF—screenshots will not be accepted.
Drag and drop files here
Select files to upload
Max. file size: 10.6MB
Cancelof
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What countries are you citizen of?* This field is required.Please select ALL countries that you have a citizenship
Please Select
Afghanistan
Albania
Algeria
American Samoa
Andorra
Angola
Anguilla
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
The Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bosnia and Herzegovina
Botswana
Brazil
Brunei
Bulgaria
Burkina Faso
Burundi
Cambodia
Cameroon
Canada
Cape Verde
Cayman Islands
Central African Republic
Chad
Chile
China
Christmas Island
Cocos (Keeling) Islands
Colombia
Comoros
Congo
Cook Islands
Costa Rica
Cote d'Ivoire
Croatia
Cuba
Curaçao
Cyprus
Czech Republic
Democratic Republic of the Congo
Denmark
Djibouti
Dominica
Dominican Republic
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Ethiopia
Falkland Islands
Faroe Islands
Fiji
Finland
France
French Polynesia
Gabon
The Gambia
Georgia
Germany
Ghana
Gibraltar
Greece
Greenland
Grenada
Guadeloupe
Guam
Guatemala
Guernsey
Guinea
Guinea-Bissau
Guyana
Haiti
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Iran
Iraq
Ireland
Israel
Italy
Jamaica
Japan
Jersey
Jordan
Kazakhstan
Kenya
Kiribati
North Korea
South Korea
Kosovo
Kuwait
Kyrgyzstan
Laos
Latvia
Lebanon
Lesotho
Liberia
Libya
Liechtenstein
Lithuania
Luxembourg
Macau
Macedonia
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Martinique
Mauritania
Mauritius
Mayotte
Mexico
Micronesia
Moldova
Monaco
Mongolia
Montenegro
Montserrat
Morocco
Mozambique
Myanmar
Nagorno-Karabakh
Namibia
Nauru
Nepal
Netherlands
Netherlands Antilles
New Caledonia
New Zealand
Nicaragua
Niger
Nigeria
Niue
Norfolk Island
Turkish Republic of Northern Cyprus
Northern Mariana
Norway
Oman
Pakistan
Palau
Palestine
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Pitcairn Islands
Poland
Portugal
Puerto Rico
Qatar
Republic of the Congo
Romania
Russia
Rwanda
Saint Barthelemy
Saint Helena
Saint Kitts and Nevis
Saint Lucia
Saint Martin
Saint Pierre and Miquelon
Saint Vincent and the Grenadines
Samoa
San Marino
Sao Tome and Principe
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
Slovakia
Slovenia
Solomon Islands
Somalia
Somaliland
South Africa
South Ossetia
South Sudan
Spain
Sri Lanka
Sudan
Suriname
Svalbard
eSwatini
Sweden
Switzerland
Syria
Taiwan
Tajikistan
Tanzania
Thailand
Timor-Leste
Togo
Tokelau
Tonga
Transnistria Pridnestrovie
Trinidad and Tobago
Tristan da Cunha
Tunisia
Turkey
Turkmenistan
Turks and Caicos Islands
Tuvalu
Uganda
Ukraine
United Arab Emirates
United Kingdom
United States
Uruguay
Uzbekistan
Vanuatu
Vatican City
Venezuela
Vietnam
British Virgin Islands
Isle of Man
US Virgin Islands
Wallis and Futuna
Western Sahara
Yemen
Zambia
Zimbabwe
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Are you a US Person* This field is required.To ensure compliance with applicable laws and regulations, we require all clients to confirm whether they are classified as a US Person. Definition of a US Person For the purposes of this form, a US Person includes: Individuals: A citizen of the United States (including dual citizenship). A lawful permanent resident of the United States (green card holder).
YESNO
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Are you a Politically Exposed Person (PEP) or a PEP associate?* This field is required.A Politically Exposed Person (PEP) is someone who holds or has held a prominent public position, such as: Heads of state, government, or senior politicians Senior government, judicial, or military officials Senior executives of state-owned corporations Important political party officials A PEP Associate includes: Immediate family members of a PEP (e.g., spouse, children, parents, siblings) Close associates or business partners of a PEP Please answer "Yes" if you, or someone associated with you, meet these criteria. Otherwise, select "No".
YESNO
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Please explain your political exposurePlease provide the following details: Position or Role: Describe the specific political, public, or government position held (e.g., Minister of Finance, Senior Military Official). Jurisdiction: Specify the country or region where the position is/was held. Timeframe: Indicate the start and end dates of the position or role (if applicable). Relationship (if applicable): If you are a PEP associate, explain your relationship to the PEP (e.g., spouse, child, business partner).
Huge
Large
Normal
Small
Ok
Ok
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What is your work status?* This field is required.
Please Select
Please Select
Student
Full-Time Employed
Part-Time Employed
Self-Employed
Unemployed
Retired
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What is your job title
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Do you primarily earn income from cash transactions or cryptocurrencies?* This field is required.
YESNO
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Are you involved in any of the following industries?* This field is required.Defence or government contracting Nuclear or aerospace engineering Adult entertainment Informal/Hawala banking Art and antiquities market Casinos and gambling Money Services Businesses (MSBs) Precious metals and gemstone dealers
YESNO
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Sources of Income* This field is required.Please list your sources of income, including their name, type, and average monthly net income. This information helps us comply with regulatory requirements and verify your source of wealth. EXAMPLE: You are employed at Microsoft with an average net income of £3,500 Microsoft Corporation Employment 3500
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Are you looking to use our services for commercial purposes?* This field is required.“commercial purposes” generally refers to any transaction undertaken on behalf of a business, for business-related activities, or to facilitate trade. This includes (but is not limited to): -Paying suppliers or vendors for goods or services as part of a business operation. -Settling invoices related to a commercial contract or trade transaction. -Financing business expenditures (e.g. paying overhead costs, expanding operations). -Transferring profits or commercial earnings between different business entities or locations. -Sending or receiving funds as part of a business partnership or investment arrangement.
YESNO
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Which one of our services are you intending to use?* This field is required.Please select all the services you are intending to use
Send money to Iran
Receive money from Iran
Currency Exchange of Euro and Dollar
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How much are you expecting to send money to Iran?Expected annual volume of transactions
Below £3,000 per year
Between £3,000 to £8,000 per year
Between £8,000 to £12,000 per year
Between £12,000 to £20,000 per year
More than £20,000 per year
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How much are you expecting to exchange EUR or USD?Expected annual volume of transactions
Below £3,000 per year
Between £3,000 to £8,000 per year
Between £8,000 to £12,000 per year
Between £12,000 to £20,000 per year
More than £20,000 per year
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How much are you expecting to receive money from Iran?Expected annual volume of transactions
Below £20,000 per year
Between £20,000 to £50,000 per year
Between £50,000 to £100,000 per year
Between £100,000 to £200,000 per year
More than £200,000 per year
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Terms and Conditions* This field is required.
36
Take Selfie* This field is required.To verify your identity, please upload a clear selfie of yourself holding your proof of ID. Guidelines Hold your ID next to your face, ensuring your face and the ID are fully visible. Take the photo in good lighting without filters or obstructions (e.g., sunglasses or hats).
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How did you hear about us?* This field is required.
Please Select
Instagram
Telegram
Google
Bing
Referral
Already existing customer
Other
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Preferred Customer Service Team* This field is required.
Please Select
Please Select
Sarafi UK - Birmingham - صرافی انگلستان
Sarafi Bartar - London - صرافی برتر لندن
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Please set up a Passphrase* This field is required.This is a secret word that we use to authenticate you. Your passphrase must be alphanumeric (letters and numbers only) and between 5 to 12 characters long
40
Confirm Passphrase* This field is required.Please re-enter your passphrase to assure you have provided the correct passphrase. Please keep a note of your passphrase
41
Your Passphrase and Passphrase confirmation do NOT match. Please go back and review your Passphrase
Should be Empty: