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Open your Business account

Information about the Company*

Please note that all fields marked with an asterisk (*) are mandatory

Registration/Incorporation details

Information about the Ultimate Beneficial Owner/Significant Control over 25%

* Beneficial Owner is a person: a) who owns or directly or indirectly controls at least 25% of the share capital or voting rights of a merchant or exercises other control over the merchant's operation; b) who, directly or indirectly, is entitled to the property or exercises direct or indirect control over at least 25% of a legal arrangement other than a merchant. In the case of a foundation, a beneficial owner shall be a person or a group of persons for whose benefit the foundation has been set up. In the case of political parties, societies and cooperative societies, a beneficial owner shall be the respective political party, society or cooperative society; c) for whose benefit or in whose interest a business relationship is established; d) for whose benefit or in whose interest a separate transaction is made without establishing a business relationship (within the meaning of the Laws of the Singapore on the Prevention of Laundering the Proceeds from Criminal Activity (Money Laundering).

If the shareholder of the company is a legal entity that owns more than 25% then describe all the stages up to the natural person below.

Shareholder 1

Is the representative a Politically Exposed Person (PEP)?

Has any person listed above ever been convicted of a crime?

Has any person listed above served as an Officer, Director Manager or Beneficial Owner of a company that the subject of any regulatory request for investigation, action or lawsuit of any kind?

Has any person listed above ever had any occupational license suspended or revoked?

Has the person listed above filed bankruptcy in the last 10 years?

Shareholder 2

Is the representative a Politically Exposed Person (PEP)?

Has any person listed above ever been convicted of a crime?

Has any person listed above served as an Officer, Director Manager or Beneficial Owner of a company that the subject of any regulatory request for investigation, action or lawsuit of any kind?

Has any person listed above ever had any occupational license suspended or revoked?

Has the person listed above filed bankruptcy in the last 10 years?

Main contact person*

License*

Does the business activity require a License?

General information*

Currencies Desired for the Account Opening (Please choose one)*

Incoming transactions

How many incoming transactions per month do you anticipate?*

Anticipated incoming monthly turnover via TheWallet during the first 6 months*

Anticipated single incoming transaction*

Main incoming money transfer sources via TheWallet

Outgoing transactions

How many outgoing transactions per month do you anticipate?*

Anticipated outgoing monthly turnover via TheWallet during the first 6 months*

Anticipated single outgoing transaction*

Main outgoing money transfer sources via the Wallet

Declaration*

I hereby confirm, that:

  • I am authorized to represent the Client and act for or on behalf of the Client.
  • All information above is true and accurate. I understand that giving false or misleading information will result in immediate cancellation of business relationships and will lead to legal proceedings.
  • The income funds have been legally acquired, and services made by TheWallet Limited will not be used for any illegal purposes, and I will not be involved in any operation, concerned with illegal money laundering and terrorism.
  • I confirm the truth and accuracy of the above information. I undertake to immediately inform TheWallet in writing about any changes in the above information.
  • I am informed that my relationship with TheWallet is handled in accordance with Singapore and regulations, and I am completely aware of my obligations which I undertake by signing this Questionnaire.
  • I hereby agree the legal relationship between TheWallet and permit that TheWallet may access personal data and include sharing of this information from third party`s in accordance to data protection law.