RU
EN
Корпоративные банковские счета
Эквайринг платежей
Крипто.про
Контакты
Новости
Оставить заявку
RU
EN
Корпоративные банковские счета
Эквайринг платежей
Крипто.про
Политика обработки данных
Контакты
Новости
RU
EN
Bank accounts
Payment Acquiring
Company incorporation
Crypto.pro
Contacts
News
Submit your request
RU
EN
Corporate Bank Accounts
Payment Acquiring
Crypto.pro
Data Processing Policy
Contacts
News
Client Jurisdiction & General Information
1. Contact Details / General Information
1. Full Name:
*
2. Company Name:
3. Contact Person Full Name:
4. Position:
5. Email:
*
6. Telegram:
7. Phone:
8. Country of Residence:
*
9. Timeline:
*
Urgent under 2 weeks
2-4 weeks
1-3 months
No specific deadline
2. Purpose of Request / Deliverables
Select all that apply
Company Registration
Bank Account Opening / EMI / Payment Solution
Structure for International Contracts
Tax / Risk Optimization / Legal frameworks
Legal Crypto Operations
Financial License Preparation / Future plans
Other
3. Business Description / Revenue Model
10. Core Business Activity:
*
11. Industry Vertical:
E-commerce
SaaS
FinTech
Crypto/Blockchain
Gaming
Other
12. Monetization Model:
Subscription
Transaction fees
Advertising
One-time payment
Commission-based
13. Average Ticket Size:
14. Monthly Revenue:
15. Annual Revenue:
16. Source of Funds:
Business operations
Investments
Loans
Personal funds
Other
4. Operational Geography
17. Customer and Supplier Locations:
18. Operating Regions:
Europe
North America
Asia Pacific
Latin America
Middle East & Africa
Global
19. Settlement Currencies:
USD
EUR
GBP
CHF
Cryptocurrency
Other
5. Partners / Counterparties
20. Partner Types:
Suppliers
Service providers
Distributors
Payment processors
Technology partners
Other
21. Contract Countries/Companies:
22. Contracts with Government Entities:
Yes
No
23. Signed Contracts (Already):
Yes
No
24. Upload Contract Copies:
Accepted formats: PDF, DOC, DOCX
6. Banking / Payment Infrastructure
25. Do you need a bank account:
Yes
No
26. Account Purpose:
Receiving payments
Making payments
Holding funds
Trading operations
27. Bank Requirements:
Multi-currency
Online banking
SWIFT
SEPA
API integration
28. Required Payment Methods:
Credit/Debit cards
Bank transfers
Digital wallets
Cryptocurrency
Alternative payment methods
7. Crypto-Legal Structure
29. Planning to use cryptocurrency:
Yes
No
30. Crypto Usage Purpose:
Accepting payments
Making payments
Trading
Holding/Storage
Investment
31. Crypto Assets:
Bitcoin
Ethereum
Stablecoins
Altcoins
Other
32. Need crypto operations legalization:
Yes
No
33. Existing Crypto Infrastructure:
8. Licensing / Regulatory Plans
34. Plans for obtaining financial license:
Yes
No
Considering
35. License Type:
Payment institution
EMI license
Cryptocurrency license
Banking license
Other
36. License Purpose:
Compliance
Market access
Reputation
Banking relationships
37. Readiness for regulatory requirements:
Ready
Partially ready
Need assistance
9. UBO, Directors, Ownership Structure
38. Ultimate Beneficial Owners (Name, Share %, Country):
39. Directors:
40. Citizenship/Passports:
41. Are there any PEPs (Politically Exposed Persons):
Yes
No
42. Are there any sanction risks:
Yes
No
10. Documents / Preliminary Analysis
Please indicate what you can provide
43. Available Documents:
Company registration documents
UBO documents
Director documents
Bank statements
Business plan
Financial statements
Contracts
Other
11. Risks / Restrictions / Important for Jurisdiction Selection
44. Prohibited/High-Risk Activities:
Gambling
Adult content
Pharmaceuticals
Weapons
Tobacco
None
45. Chargeback risk:
Low
Medium
High
46. Owner anonymity required:
Yes
No
47. Budget tolerance:
Low cost priority
Moderate
Quality over cost
12. Final Questions
48. Preferred Jurisdictions:
49. Top 3 Priorities:
50. Comments / Special Requirements:
Submit Application
