MERCHANT APPLICATION

Registered Address & Contact

Registered Address: City: Postal Code: Country: Phone Number: Email Address: Websites: Proof of Address for the Business:

Bank Statement:

Utility Bill:

Directors and Shareholders

Director Names (Full legal names): Shareholders (up to 4):

Passport/ID:

Proof of Address:

Ultimate Beneficial Owner(s):

Expected Activity

Projected Monthly Transaction Volume: Expected Number of Transactions: Transaction Currencies: Main Countries of Trade: Last 3 Months Processing Volume (CSV files only):

Please upload CSV files containing your transaction data for the last 3 months

Month 1:

Month 2:

Month 3:

Additional File (optional):

Source of Funds: Purpose of Account: Does your company deal with cryptocurrencies?
Yes No

Contact Information

Please provide your contact details so we can follow up with you

Full Name: Email Address: Mobile Number:

thenoy.com

MERCHANT APPLICATION

Company Information

Registered Address & Contact

Directors and Shareholders

Expected Activity

Contact Information