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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
What kind of accont capability do you need?
Currencies 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.

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Wrapping Up:

Thanks for submitting!

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