Potential client questionnaire
Legal Form
Legal entity
Individual
Partnership
Corporation
Sole proprietorship
Cooperative
Limited liability company
Licenses Issued for Operating the Business
No
Yes
Please specify the types of licenses along with their numbers or links to the licenses
Currencies Required
CAD
EUR
USD
GBP
FX required
True
False
Transaction Category
B2B
C2B/B2C
Payment Rails Required
SEPA
SWIFT
ACH
FSP
Other
Incorporation Date of the Company
Number of Transactions per Month
Monthly Transaction Volume(EUR)
Average Account Balance(EUR)
Current Bank/Banking Partner
Company Website
Curacao-related Involvement
True
False
Other Comments
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