Corporate Client Register - Payscanner Online Currency Transfers

Open an account: corporate client

Please complete the form below and upload one form of identification to comply with UK money laundering regulations, we require:

Company

Company Name

Post Code

Address line 1

Address line 2

City

Country

Phone

Registration Number

Contact Person

Contact Person Name

Contact Person Designation

Contact Person Phone

Contact Person Email

Director

Name

Phone

Ultimate Beneficiary Owner (UBO)

Name

Director Passport Details

Country of issue

Issue date

Expiry date

Passport Upload

Drag file here or click to upload

Hint: Please upload a scanned copy of your passport, the maximum file size is 2Mb.
If you are having difficulty uploading the file please post a copy or e-mail us at as soon as possible.

Passport Number Hint: Please enter your passport number as highlighted in the picture UK Specimin Passport