KYC for the banks

Please fill out the form below

Name
Surname
The name of the company
Email
What is the average and the maximum amount that you are planning to keep on your business account?
Approximate number and amount (incl.currency) of incoming transfers per month
Planned incoming transfers
Name of the company Country For what goods / services Approximate amount per month with currency
Approximate number and amount (incl.currency) of outgoing transfers per month
Planned outgoing transfers
Name of the company Country For what goods / services Approximate amount per month with currency
Countries of transfers
Counterparties (Please name the main)
Annual turnover of the company
Description of the main business activity
Website or social media profile
number of employees
Comments

Name of the company	Country	For what goods / services	Approximate amount per month with currency