Six steps to a live account
One flow verifies the company and everyone who controls it.
Company details
Legal name, registration number, country, trading name, sector, turnover and expected volume.
Ownership
Declare every beneficial owner (25%+) and director; declared ownership must total 100%.
Company documents
Upload the corporate pack — incorporation, articles, ownership and proof of address.
Verify the people
Each owner and director completes identity verification — by email invite or in one session.
Screening
Sanctions, PEP and adverse-media checks on the company and every individual.
Decision
Instant on a clean pass; a short review where a document or flag needs a closer look.
Your corporate pack
The lean end of a full corporate file — heavier evidence only where risk requires it.
For each person who controls the company
Sectors we serve
Most businesses onboard on the standard path. Higher-risk sectors are welcome with enhanced due diligence — not refused.
Standard sectors
Professional & financial services, technology & SaaS, e-commerce & marketplaces, import/export, manufacturing, logistics, agencies, hospitality, healthcare, education, construction and media.
Accepted with extra checks
Crypto-asset businesses, money service businesses & PSPs, gambling & gaming, precious metals, art & antiques, real estate, charities & NGOs, trusts & fiduciaries, cash-intensive businesses and adult services.
Prohibited
Defence, arms & dual-use goods; cannabis and CBD; any business exposed to a sanctioned jurisdiction (Russia, Belarus, Iran, North Korea, Syria); and anything unlawful under UK or EU law.