| 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 | BYOB: Build Your Own Bank / Neobank | Application form for those wanting to setup some kind of a neo / pseudo bank or similar services |
| 3 | Client Interest Form: Canada Money Transfer License | Application form for those interested in expressing their interest in getting setup with a Canadian money transfer license |
| 4 | Client Interest Form: EU / UK License | Application 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) |
| 5 | Client Interest Form: MSB Business Bank Account | Application form for those interested in expressing their interest in getting setup with a access to banking for their MSB (money services business) |
| 6 | Client Interest Form: RaaS (Remittance-as-a-Service) Pricing Packages Form | Application 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 |
| 7 | Client Interest Form: US Money Transmitter License | Application form for those interested in expressing their interest in getting setup with a United State Money Transmitter License |
| 8 | Contact Form | Contact form for contacting us |
| 9 | Cryptocurrency Project Form | Detailed application form for capturing the requirements of projects related to the cryptocurrency related space (sans Bitcoin Operators) |
| 10 | Job Application Form | Application form for the jobs posted on our website |
| 11 | Merchant Account Application | Application form for getting a merchant account for processing / accepting credit &/or debit cards for your business |
| 12 | 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 |
| 13 | Money Transfer Alliance Program Application | Application 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 |
| 14 | Money Transmitter License Application Form | Application form for getting money transmitter license coverage (or application) in the United States for your MSB classified business |
| 15 | MSB Business Bank Account Application | Application form for getting a business bank account for your MSB related operations |
| 16 | Multi-Currency Virtual IBAN Account Application | Application form for obtaining a multi-currency virtual IBAN bank account |
| 17 | Must-Have US States & Payout Countries | Application form for the RaaS program to register the ‘must-have’ US states and payout countries |
| 18 | Projected Revenue | Form to document the amount of transaction your company intends to do and a breakdown of these transactions |
| 19 | Project Validator Questionnaire | Form to capture the readiness and validation of your project |
| 20 | Schedule A Call | Form to schedule a conference call with us |
| 21 | Term Sheet Consideration | Application form to document your ‘ask’ as far as a term sheet is concerned |
| 22 | US Bank Account for Foreigners Outside the United States |
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This page was last updated on December 14, 2020.