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2023 GlobiancePay Security Token Offering - GBPAY - starting in April - Building the Future of Banking - own your Bank!

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Company Information

Company Name *

Registered Address *

Registration number *

Registration Date *//

Country(ies) of Operation *

Is there a Trust/Foundation/Fiduciary within the structure? *

Yes
No

Is the entity licensed? Yes No *

Yes
No

Company’s Website Address *

E-mail *

Phone Number *

Please provide the details of the individual/s who will sign-off the application (legal representatives of your Company or appointed individuals by the Board of Directors)

Application Name *

Application Email *

Please provide the details of the individual who will fill in the application form

Individual Name *

Individual Email *

Ultimate Beneficial Owner/s (UBO)

First Name and Last Name *

Passport Number *

Date of Birth *//

Nationality *

Country of Residence *

Economic Activity (Source of Income) *

Business Details

Industry *

Brief description of business activity (minimum 25 words) *

Purpose of Payment Account *

Yearly Company Turnover (value) *

Yearly Turnover (to be processed on this account) *

Approx. monthly total value of outgoing transactions *

Approx. monthly total value of incoming transactions *

Average monthly number of outgoing transactions *

Average monthly number of incoming transactions *

Average outgoing transactional value *

Average incoming transactional value *

Do you have a bank account? If yes, where? *

Yes
No

GlobiancePay CZ s.r.o.

nám. I. P. Pavlova 1785/3, 120 00 Praha 2, Czech Republic.

GlobiancePay PTE. LTD.

531A Upper Cross Street #04-95 Hong Lim Complex
Singapore 051531

GlobiancePay HK Limited

Reg. Nr . 3075457
Suite C, Level 7, World Trust, 50 Stanley Street, Central Hong Kong

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GlobiancePay OÜ

Harju maakond, Tallinn, Kesklinna linnaosa,
Tornimäe tn 7-26, 10145

GlobiancePay Limited

Vistra Corporate Services Centre, Wickhams Cay II, Road Town Tortola, VG1110, British Virgin Islands

UAB Globiance Finance LT

Reg No. 305605515
Perkunkiemio 13-91, Vilnius

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Account opening refers to onboarding a client in a Globiance Financial Institution or introducing him to one of our global partners (licensed banks and financial institutions)