Forms

No. Form NameDescription
1Access to Banking Application for Bitcoin ATM & KiosksApplication form for Bitcoin ATM Operators who wish to get access to banking
2BYOB: Build Your Own Bank / NeobankApplication form for those wanting to setup some kind of a neo / pseudo bank or similar services
3Client Interest Form: Canada Money Transfer LicenseApplication form for those interested in expressing their interest in getting setup with a Canadian money transfer license
4Client Interest Form: EU / UK LicenseApplication form for those interested in expressing their interest in getting setup with either a UK license (SPI, API, EMI) &/or a European license (SPI, API, EMI)
5Client Interest Form: MSB Business Bank AccountApplication form for those interested in expressing their interest in getting setup with a access to banking for their MSB (money services business)
6Client Interest Form: RaaS (Remittance-as-a-Service) Pricing Packages FormApplication form for those interested in expressing their interest in signed up with Remittance-as-a-Service (RaaS) in the United States for purposes of money transfer
7Client Interest Form: US Money Transmitter LicenseApplication form for those interested in expressing their interest in getting setup with a United State Money Transmitter License
8Contact FormContact form for contacting us
9Cryptocurrency Project FormDetailed application form for capturing the requirements of projects related to the cryptocurrency related space (sans Bitcoin Operators)
10Job Application FormApplication form for the jobs posted on our website
11Merchant Account ApplicationApplication form for getting a merchant account for processing / accepting credit &/or debit cards for your business
12Money Transfer / Money Transmitter License Regulatory Coverage QuestionnaireDetailed 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
13Money Transfer Alliance Program ApplicationApplication form to join the money transfer alliance, a loosely knit community taking advantage of economies of scale for all things being offered in a collaborative environment
14Money Transmitter License Application FormApplication form for getting money transmitter license coverage (or application) in the United States for your MSB classified business
15MSB Business Bank Account ApplicationApplication form for getting a business bank account for your MSB related operations
16Multi-Currency Virtual IBAN Account ApplicationApplication form for obtaining a multi-currency virtual IBAN bank account
17Must-Have US States & Payout CountriesApplication form for the RaaS program to register the ‘must-have’ US states and payout countries
18Projected RevenueForm to document the amount of transaction your company intends to do and a breakdown of these transactions
19Project Validator QuestionnaireForm to capture the readiness and validation of your project
20Schedule A CallForm to schedule a conference call with us
21Term Sheet ConsiderationApplication form to document your ‘ask’ as far as a term sheet is concerned
22US Bank Account for Foreigners Outside the United States

This page was last updated on December 14, 2020.

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