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Business

Choose your business type

Select the questionnaire that matches your business. If you are unsure whether your activity requires financial regulation, contact our onboarding team before applying.

Regulated entity (financial institution)

Banks, money service businesses, payment service businesses and other licensed institutions. The questionnaire covers your regulatory structure, AML programme and sanctions screening.

Non-regulated entity

Companies that are not themselves regulated financial institutions. The questionnaire covers the business, its beneficial owners and its expected activity.