1 Step 1 > Company details
General Information
Registered Business Address
Currency needs and transaction background
2 Step 2 > Company Signature

Important Notice

In case of joint signature, the inclusion of two signatories at a minimum, will be required to finalize the registration of the company.

Authorised person(s) at Commercial Register

Main Signatory
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Add an Authorized Signatory
3 Step 3 > Establishing of the controlling person of operating legal entities and partnerships both not quoted on the stock exchange
the person(s) listed below is/are holding 25% or more of the contracting partner's shares (capital shares or voting rights); or
if the capital shares or voting rights cannot be determined or in case there are no capital shares or voting rights of 25% or more, the contracting partner hereby declares that the person(s) listed below is/are controlling the contracting partner in other ways; or
in case this/these person(s) cannot be determined or this/these person(s) does/do not exist, the contracting partner hereby declares that the person(s) listed below is/are the managing director(s).

Important Notice

The contracting partner hereby declares that the person(s) listed below is/are holding 25% or more of the contracting partner's shares (capital shares or voting rights)

Person(s) holding 25% or more of the contracting partner's shares

New person
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Add a person
4 Step 4 > User Management

Setting User Access

You have the ability to grant different access rights for our service to your employees through the creation of specific profiles.
These users will benefit of a power of attorney for which you can define the rights according to the table below.
Access Rights \ Profiles types Administration
Level 1
Management
Level 2
Order entry
Level 3
Consultation
Level 4
Administration of user access X
Administration of payment instructions X X
Validation of currency exchange orders X X
Validation of payment orders X X
Input of currency exchange orders
(subject to validation by a type 1 or type 2 user)
X X X
Input of payment orders
(subject to validation by a type 1 or type 2 user)
X X X
View only access X X X X

Manage user access

Administration (Lvl. 1)

Administration (Lvl. 1)
View
Add an administrative account

Management (Lvl. 2)

Add a management account

Input (Lvl. 3)

Add an input account

View only (Lvl. 4)

Add a view only account
5 Step 5 > Declaration of identity of the beneficial owner (Form A pursuant to Art. 3 and 4 CDB)
The Swiss Federal Law on the fight against money laundering and terrorist financing requires the identification of the beneficial owner of the assets concerned.

Important Notice

The contracting partner hereby declares that the individual(s)/partnership(s)/legal entity (entities) listed below is/are the beneficial owner(s) of the assets deposited under the above relationship.

Beneficial(s) owner(s)

Add another beneficial owner