Corporate Registration | CAPTA FOREX

Corporate RegistrationGrant Medefindt2023-01-13T14:48:13+00:00

Corporate Registration

Whether you are a private business or an importer and exporter; you will need to purchase or sell foreign currency in order to make payments or receive payments. Therefore in order to on-board your business for a CAPTA corporate client currency account, we need to conduct several screening and verification checks. To do this you can now upload all your companies particulars and documentation via our online business registration portal. Its quick, simple and secure.

1. Contact details
2. Business details
3. Confirmation

Primary Contact Details

Title*

Initials*

Full Name*

Last Name*

Email*

Office number

Mobile number*

Role in the business*

Registered Business Address

Address line 1*

Address line 2

Country*

Province / state or region*

City / town*

Postal code / zip*

Is your trading address different from your registered business address?

YesNo

Address line 1*

Address line 2

Country*

Province / state or region*

City / town*

Postal code / zip*

Next Step

Business Details

Company Name

Tax Identity Number

Registration number*

Currency required*

Reason for payment*

Source of funds*

Please specify*

Beneficiary Banking Details

Beneficiary Name*

Beneficiary Address*

Bank*

Bank Address*

Account number / IBAN*

Sort Code*

SWIFT Code*

Payment reference*

First Previous

Next Step

Should you not want to make use of our online portal or require assistance with uploading your companies particulars, please contact us via email on info@captafx.com or alternatively call our dedicated client forex team on +44 20 8371 2323 who will be able to send you all the relevant forms and documentation required to on-board with CAPTA Forex.

Corporate Registration

Whether you are a private business or an importer and exporter; you will need to purchase or sell foreign currency in order to make payments or receive payments. Therefore in order to on-board your business for a CAPTA corporate client currency account, we need to conduct several screening and verification checks. To do this you can now upload all your companies particulars and documentation via our online business registration portal. Its quick, simple and secure.

1. Contact details
2. Business details
3. Confirmation

Primary Contact Details

Title*

Initials*

Full Name*

Last Name*

Email*

Office number

Mobile number*

Role in the business*

Registered Business Address

Address line 1*

Address line 2

Country*

Province / state or region*

City / town*

Postal code / zip*

Is your trading address different from your registered business address?

YesNo

Address line 1*

Address line 2

Country*

Province / state or region*

City / town*

Postal code / zip*

Next Step

Business Details

Company Name

Tax Identity Number

Registration number*

Currency required*

Reason for payment*

Source of funds*

Please specify*

Beneficiary Banking Details

Beneficiary Name*

Beneficiary Address*

Bank*

Bank Address*

Account number / IBAN*

Sort Code*

SWIFT Code*

Payment reference*

First Previous

Next Step

Should you not want to make use of our online portal or require assistance with uploading your companies particulars, please contact us via email on info@captafx.com or alternatively call our dedicated client forex team on +44 20 8371 2323 who will be able to send you all the relevant forms and documentation required to on-board with CAPTA Forex.

Corporate Registration

Whether you are a private business or an importer and exporter; you will need to purchase or sell foreign currency in order to make payments or receive payments. Therefore in order to on-board your business for a CAPTA corporate client currency account, we need to conduct several screening and verification checks. To do this you can now upload all your companies particulars and documentation via our online business registration portal. Its quick, simple and secure.

1. Contact details
2. Business details
3. Confirmation

Primary Contact Details

Title*

Initials*

Full Name*

Last Name*

Email*

Office number

Mobile number*

Role in the business*

Registered Business Address

Address line 1*

Address line 2

Country*

Province / state or region*

City / town*

Postal code / zip*

Is your trading address different from your registered business address?

YesNo

Address line 1*

Address line 2

Country*

Province / state or region*

City / town*

Postal code / zip*

Next Step

Business Details

Company Name

Tax Identity Number

Registration number*

Currency required*

Reason for payment*

Source of funds*

Please specify*

Beneficiary Banking Details

Beneficiary Name*

Beneficiary Address*

Bank*

Bank Address*

Account number / IBAN*

Sort Code*

SWIFT Code*

Payment reference*

First Previous

Next Step

Should you not want to make use of our online portal or require assistance with uploading your companies particulars, please contact us via email on info@captafx.com or alternatively call our dedicated client forex team on +44 20 8371 2323 who will be able to send you all the relevant forms and documentation required to on-board with CAPTA Forex.