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Please use a desktop to access the KYC form for the most optimal (and quickest) form-filling experience. 

SAXE Banking
KYC Evaluation

Please answer this short questionnaire below in order for us to evaluate your available options with our banking partners.

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Please complete one form per entity.

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KYC forms are a pain, but we're sure this one will be a breeze...

boat in the sea
General Questions:
Financial Questions:
Banking Requiremets Required
What kind of accont capability do you need? Required
Currencies Required Required
Beneficial Owners:
Is your company's UBO a company or a natural person

Ultimate Beneficial Owner (Natural Person)

Does your company have more than 1 UBO?

Ultimate Beneficial Owner (Company)

Directors:
Is your company's Director a company or a natural person

Director  (Natural Person)

Does your company have more than 1 Director?

Director (Company)

Additional Questions:
Document upload (optional):

The above information is 99% sure to get you pre-screened at the financial institution(s) of your choice or give us enough information to put together a commercial offer for you. 

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However there is also a 99% chance that we will request the below documents from you to move forward with account opening and activation.

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So if you want to get ahead, please feel free to upload the necessary required documents below.

Upload File
Upload supported file (Max 15MB)
Upload File
Upload supported file (Max 15MB)
Upload File
Upload supported file (Max 15MB)
Upload File
Upload supported file (Max 15MB)
Upload File
Upload supported file (Max 15MB)
Upload File
Upload supported file (Max 15MB)
Upload File
Upload supported file (Max 15MB)
Upload File
Upload supported file (Max 15MB)
Upload File
Upload supported file (Max 15MB)
Upload File
Upload supported file (Max 15MB)
Upload File
Upload supported file (Max 15MB)
Upload File
Upload supported file (Max 15MB)
Wrapping Up:

Thanks for submitting!

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