Let's start with you.

The person filling this in. You can invite colleagues later. The whole application takes about 15 minutes and saves as you go.

First name Last name Work email Phone Your role in the company PasswordAt least 12 characters.

Your company.

Enter the registration number and we fill in the rest from the official register.

Country of incorporation

Registration number

KRS, Companies House, Handelsregister and other EU registers.

Legal name Legal form Date of incorporation VAT or tax ID Website

Registered address

Street and number City Postcode

We operate from the registered address

Operating address

Country City Street, number and postcode

What you do.

Plain language is fine. Write it the way you would explain it to a new hire.

Industry What does the company do?At least a few sentences.

Do you hold a licence or registration from a financial regulator?

No Yes

Licence type Regulator Licence number

Who are your customers?

Businesses Consumers Both

Where are your customers?

Expected incoming per month Expected outgoing per month

What you need.

Choose one or more. We only ask the questions that apply to what you pick.

Business accountEUR IBANs, SEPA and SEPA Instant, multi-currency balances. Checkout and acquiringCards, Apple Pay, Google Pay, pay by bank and local methods. Crypto on/off rampAccept, hold and pay out in USDC, EURC, BTC and more. MiCA-regulated partner.

Checkout

Average order value Where will the checkout run?

Crypto

Will you send to or receive from self-hosted wallets? Wallets you control yourself, not ones held on an exchange.

No Yes

Wallet addresses After approval we ask you to prove ownership of each one with a signed message or a small test transfer.

Will your own customers use crypto services through your account?

No, only the company Yes

Expected number of end users

Do you verify their identity?

Yes No

How do you onboard and screen them?

Who owns the company.

List the direct shareholders, as they appear in the shareholder register. People who own 25% or more move to the next step automatically.

Total0%

The people behind it.

Directors, beneficial owners, and everyone who will run or sign for the account. One card per person, even if they have several roles.

Director: On the board, as listed in the register.
Beneficial owner: Owns or controls 25% or more, directly or indirectly.
Admin: Manages users and settings in the dashboard.
Signatory: Can approve payments and sign for the company.

Where the money comes from.

Source of wealth is how the company built what it has. Source of funds is where the money you'll move with us comes from.

Source of wealth

Revenue from trading Shareholder capital Investment round Loans Sale of assets Other

Explain in a few sentencesYou'll attach evidence such as financial statements or a tax return in the Documents step. Source of funds Needed for crypto services and higher volumes. You'll attach evidence in the Documents step.

Money laundering reporting officer

The person responsible for AML in your company. We send them a short verification.

Full name Email

Restricted countries

Does the company, any owner, or any customer have a presence in, or do business with: Afghanistan, Belarus, Cuba, Iran, Myanmar, North Korea, Russia, Syria or Venezuela, or territories under EU sanctions?

No Yes

Tell us which, and what the connection isThis doesn't automatically rule you out. We'll review it with you.

Your documents.

Built from your answers, so you only see what applies to you. Drop a file on any row.

Check and sign.

Look it over once. You can jump back to any section.

Declarations

The information and documents in this application are true, complete and current. We will tell Payhit about changes to ownership, directors or business activity within 30 days. We agree that Payhit shares this application with the licensed partners that provide the selected services, for onboarding and ongoing due diligence. We accept the Terms and have read the Privacy Policy.

Signed by (full name) Position

Let's start with you.

Your company.

What you do.

What you need.

Checkout

Crypto

Who owns the company.

The people behind it.

Where the money comes from.

Money laundering reporting officer

Restricted countries

Your documents.

Check and sign.

Declarations

Application sent.