| No. | Form Name | Description |
| 1 | Access to Banking Application for Bitcoin ATM & Kiosks | Application form for Bitcoin ATM Operators who wish to get access to banking |
| 2 | Business Expansion: Regulatory POV Questions. | A questionnaire to help us learn more about your business expansion plans from a licensing regulatory point of view. |
| 3 | BYOB: Build Your Own Bank / Neobank | Application form for those wanting to setup some kind of a neo / pseudo bank or similar services |
| 4 | Contact Form | Contact form for contacting us |
| 5 | Cryptocurrency Project Form | Detailed application form for capturing the requirements of projects related to the cryptocurrency-related space (sans Bitcoin Operators) |
| 6 | Money Transfer / Money Transmitter License Regulatory Coverage Questionnaire | Detailed application form for capturing the requirements for getting sponsorship in the United States & Other Countries for money transfer/e-wallet license coverage for your project |
| 7 | Money Services Business (MSB) Bank Account MSB : United States | Application form for getting a business bank account for your USA MSB related operations |
| 8 | Money Services Business (MSB) Bank Account: Rest of the World | Application form for getting a business bank account for your MSB related operations – rest of the world excluding the United States. |
| 9 | Must-Have US States & Payout Countries | Application form for the RaaS program to register the ‘must-have’ US states and payout countries |
| 10 | Schedule A Call | Form to schedule a conference call with us |
| 11 | Term Sheet Consideration | Application form to document your ‘ask’ as far as a term sheet is concerned |
| 12 | Payout Countries RaaS Canada | Application form for Canada RaaS program to register payout countries |
| 13 | EU & UK Licensing | Application form for EU and UK Licensing solutions |
| 14 | Understanding your Remittance Business | A short questionnaire to gain more understanding of the money transfer (remittance) business you would like to start |
| 15 | Understanding your USA Money Transmitter License Requirement | A questionnaire to understand your money transmitter license requirements in the United States |
| 16 | Bank Account Usage Questionnaire | A questionnaire to understand your bank account requirements and usage |
| 17 | Project Funding Disclosure Form | A short form to understand how your project will be funded |
| 18 | Money Transfer Business – Detailed Pre‑Qualification Questionnaire | A questionnaire to understand your money transfer business |
| 19 | Bank Account Inquiry Form | A short form to assess your requirements for a bank account. |
| 20 | Banking Services Light KYB Pre-Qualification Form | A questionnaire to assess your company’s banking needs |
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This page was last updated on May 7, 2025.
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