Precheck Crypto

General Information

Email *

Please use a unique email address for each legal entity to be onboarded to MontyPay

Legal entity name *

Business registration number *

Trade name (if any)

Business activity *

Please select the industrial classification corresponding to your business activity *

Registered Office Address *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Is your business address the same as registered office address? *

Yes
No

Website (if any)

Estimated annual turnover *

Number of employees

Are there U.S. person(s) connected to the organization?

If yes, please provide details

Main contact person

First name *

Last name *

Job title *

Telephone no. *

Email address *

Technical support email address *

Money-Laundering Risk Officer (MLRO)

If your company does not have an MLRO, please provide contact details of the person for any compliance-related enquiries.

First name *

Last name *

Telephone no. *

Email address *

What are the top 5 jurisdictions of your clients base? *

What are your client type(s)? *

e.g. Individuals, Merchants, Payment Service Providers, Marketplace or others - please specify

What is your business model? *

Which countries do you have a physical office in? *

What are your line(s) of products? *

Products/services offered to your customers

What is the price range of your products/services? *

e.g. USD20 - USD100

Does your company have policies, procedures or other controls designed to prohibit and/or detect money laundering activities (e.g. scam, fraud)? *

Yes
No

Please highlight your company's key forbidden countries or industries (if any)

In case of country or industry restriction, please provide details

Are there any Politically Exposed Persons (PEPs) among your company’s shareholders, owners or directors? *

Yes
No

Are there any sanctions imposed or adverse media on your company, shareholders, owners, or directors?

If yes, please provide details

Economic reason for establishing business relationship with MontyPay *

Which FIAT currency will your company be using for settlement?

e.g. USD

Expected Transactional Behaviour

Estimated transaction volume per month (in USD equivalent value) *

Estimated frequency of transactions per month *

Mandatory and supporting documents

A. Constitutional documents

Required for company and any shareholders (corporate) with ≥ 25% effective equity interest in the company

1. Certificate of Incumbency (dated within 12 months)/Register of Company Directors and Shareholders from an official government agency (dated within 6 months) *