Notification
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Business Registration Form- SME's
Small & Medium Entities
INFORMATION ABOUT YOUR BUSINESS
Business Name
Trading Name
Type of Entity
Sole Trade
Partnership
Limited By guarantee
Limited Company
Charity
MSB
Other
Reason
Is the company /entity part of a group companies?
Yes
No
Details of other related entities
Registration Number
Date of Incorporation
Registered office address:
Office Phone Number
Trading office address
Number of employees:
Number of branches:
Core business activities:
Business activities countries exposed:
Website URL:
Certificate of Incorporation
Yes
No
Attachment
Memorandum of Association
Yes
No
Attachment
Articles of Association
Yes
No
Attachment
Purpose of the Facility with Wirewand
Underlying Trade (goods description).
Average Value & Volume per order/ per month / transactions.
Is the client seeking to conduct wire transfers to a high-risk Jurisdiction?
Yes
No
Details of Jurisdictions
Name the Jurisdiction/s to which client seeks to send money to:
Is the company involved with any of the activities?
Adult Entertainment
Arms and weapons precious metals and stones
Arms, Defence / Military
Atomic Power
Bonded Warehouse
Cultural artefacts
Defence / Military
Diamond & Precious Metal Merchants
Embassies
Energy
Extractive Industries
Gambling companies and slot-machine operators
Issuers of crypto tokens (issued through an Initial Coin Offering)
Ivory and other items related to protected species
Mining, Exploration and Extraction
Non-Registered Charities or foundations
Oil
Political Parties, Pressures Groups & Think Tanks
Sex industry
Temping agencies and national and international employment agencies
Tobacco products
Traders and/or trading platforms and/or crypto wallet providers
Unregistered Charities
Unregistered companies
None of the Above
Primary Contact
Title
Select Title
Mr
Mrs
Miss
Ms
Name
Email
Telephone
