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Business Details Form

To comply with legal requirements, we must collect and verify information about your company under our Terms of Service and Privacy Policy. Please complete all required fields and be as detailed as possible. You're responsible for keeping this information accurate and up to date - you can return to your Details page at any time to update this information.

Company Name

Enter the full legal name of your company as registered in the business registry

Entity Type

Enter the legal type of your company (OÜ, AS, etc.)

Registration Number

Provide the official registration number assigned to your company by the relevant authority

Company's Registered Address

Enter the legal address of the company as listed in the official business registry

Company's Contact Address

Provide the address where your company receives correspondence, if different from the registered address

Company's Actual Address

Enter the physical address where the company’s main operations are carried out, if different from the registered address

Company's Contact Email Address

Enter a general contact email for the company that is monitored regularly

Company's Contact Phone Number

Provide a valid phone number for your company, including country code

Company's Representatives / Board

List the individuals authorized to act on behalf of the company, such as directors or board members. Include their names, personal identification codes (or dates of birth), and roles

Number of Employees

State the current number of full-time and part-time employees working in your company

Field of activities (nature of business), description

Describe what your company does, including the main services or products offered, and your experience in this field

Planned economic activity, its monetary volume, regularity, and the type of payments you accept

Provide details on your planned operations, expected revenue volume, how often transactions occur, and what payment methods you use (e.g., bank transfers, cash, crypto)

Do you operate in or plan to operate in a regulated industry requiring a license?

Owners / beneficial owners of the company

List all individuals who directly or indirectly own or control any portion of the company. Include names, personal idenfification numbers (or dates of birth), and ownership percentages

Preferred Language

Select the language you prefer to use for communication and documentation

Main Customers and Suppliers (current or planned)

List the main clients and business partners you work with or expect to work with, including countries of origin

Does your company have any subsidiaries? If so, please list them

Are you a politically exposed person? If so, please explain

Purpose and nature of the business relationship or transaction

Describe the purpose and nature of this business relationship/transaction and the intended use of our services