Step 1: Personal Details Step 2: Account Usage Step 3: Final Information Order Number Please enter your details as they appear in the official documentation First Name Middle Name Last Name Date of Birth Month Month January February March April May June July August September October November December Day Year Contact Details Email Address Telephone Current Home Address Country Country Afghanistan Åland Islands Albania Algeria American Samoa Andorra Angola Anguilla Antarctica Antigua and Barbuda Argentina Armenia Aruba Australia Austria Azerbaijan Bahamas Bahrain Bangladesh Barbados Belarus Belgium Belize Benin Bermuda Bhutan Bolivia, Plurinational State of Bonaire, Sint Eustatius and Saba Bosnia and Herzegovina Botswana Bouvet Island Brazil British Indian Ocean Territory Brunei Darussalam Bulgaria Burkina Faso Burundi Cambodia Cameroon Canada Cape Verde Cayman Islands Central African Republic Chad Chile China Christmas Island Cocos (Keeling) Islands Colombia Comoros Congo Congo, the Democratic Republic of the Cook Islands Costa Rica Côte d'Ivoire Croatia Cuba Curaçao Cyprus Czech Republic Denmark Djibouti Dominica Dominican Republic Ecuador Egypt El Salvador Equatorial Guinea Eritrea Estonia Ethiopia Falkland Islands (Malvinas) Faroe Islands Fiji Finland France French Guiana French Polynesia French Southern Territories Gabon Gambia Georgia Germany Ghana Gibraltar Greece Greenland Grenada Guadeloupe Guam Guatemala Guernsey Guinea Guinea-Bissau Guyana Haiti Heard Island and McDonald Islands Holy See (Vatican City State) Honduras Hong Kong Hungary Iceland India Indonesia Iran, Islamic Republic of Iraq Ireland Isle of Man Israel Italy Jamaica Japan Jersey Jordan Kazakhstan Kenya Kiribati Korea, Democratic People's Republic of Korea, Republic of Kuwait Kyrgyzstan Lao People's Democratic Republic Latvia Lebanon Lesotho Liberia Libya Liechtenstein Lithuania Luxembourg Macao Macedonia, the former Yugoslav Republic of Madagascar Malawi Malaysia Maldives Mali Malta Marshall Islands Martinique Mauritania Mauritius Mayotte Mexico Micronesia, Federated States of Moldova, Republic of Monaco Mongolia Montenegro Montserrat Morocco Mozambique Myanmar Namibia Nauru Nepal Netherlands New Caledonia New Zealand Nicaragua Niger Nigeria Niue Norfolk Island Northern Mariana Islands Norway Oman Pakistan Palau Palestinian Territory, Occupied Panama Papua New Guinea Paraguay Peru Philippines Pitcairn Poland Portugal Puerto Rico Qatar Réunion Romania Russian Federation Rwanda Saint Barthélemy Saint Helena, Ascension and Tristan da Cunha Saint Kitts and Nevis Saint Lucia Saint Martin (French part) Saint Pierre and Miquelon Saint Vincent and the Grenadines Samoa San Marino Sao Tome and Principe Saudi Arabia Senegal Serbia Seychelles Sierra Leone Singapore Sint Maarten (Dutch part) Slovakia Slovenia Solomon Islands Somalia South Africa South Georgia and the South Sandwich Islands South Sudan Spain Sri Lanka Sudan Suriname Svalbard and Jan Mayen Swaziland Sweden Switzerland Syrian Arab Republic Taiwan, Province of China Tajikistan Tanzania, United Republic of Thailand Timor-Leste Togo Tokelau Tonga Trinidad and Tobago Tunisia Turkey Turkmenistan Turks and Caicos Islands Tuvalu Uganda Ukraine United Arab Emirates United Kingdom United States United States Minor Outlying Islands Uruguay Uzbekistan Vanuatu Venezuela, Bolivarian Republic of Viet Nam Virgin Islands, British Virgin Islands, U.S. Wallis and Futuna Western Sahara Yemen Zambia Zimbabwe Address 1 Address 2 City State/County/Province Expected Account Use Payment Recurrence Make One-Time Payment To Make Payments To Receive payments Both Make & Receive Payments Please tell us how you will use your account. We are obligated to ask these questions according to anti-money laundering regulations. Which currencies do you have? * AUD BHD BGN CAD CNY HRK CZY DKK EUR HKD HUF INR IDR JPY KES KWD MYR MXN ILS NZD NOK OMR PHP PLN QAR RON RUB SAR SGD ZAR SEK CHF THB TRY UGX GBP AED USD Which currencies do you need? * AUD BHD BGN CAD CNY HRK CZY DKK EUR HKD HUF INR IDR JPY KES KWD MYR MXN ILS NZD NOK OMR PHP PLN QAR RON RUB SAR SGD ZAR SEK CHF THB TRY UGX GBP AED USD What is the frequency of your activity/needs? Ad-hoc Weekly Monthly Quarterly Yearly Other Estimated number of payments (over period) Destination of your payments Currencies required AUD BHD BGN CAD CNY HRK CZK DKK EUR HKD HUF INR IRD JPY KES KWD MYR MXN ILS NZD NOK OMR PHP PLN QAR RON RUB SAR SGD ZAR SEK CHF THB TRY UGX GBP AED USD Estimated average size of transaction Transaction Currency AUD BHD BGN CAD CNY HRK CZK DKK EUR HKD HUF INR IDR JPY KES KWD MYR MXN ILS NZD NOK OMR PHP PLN QAR RON RUB SAR SGD ZAR SEK CHF THB TRY UGX GBP AED USD Estimated size of transaction What purposes do you have for the account? Pay bills Purchase or sale of property Remitting funds Investment Paying school or university fees Receiving salary/pension Other (state) Expected first transaction date (optional) I have read, understood and agree to the terms of use * To finish your application, please provide the following documents: A copy of your Passport Picture page A copy of your driver's license A recent bank statement A proof of Foreign Currency need Proof of foreign currency Purchase or sales agreement University / School fees Invoice Investment document Please upload any other document you feel is relevant
