Open account – reepayGROUP.com/en

Form

Pre - Opening an online account
Financredits reserves the right at the discretion of our analysts to:
- Approve the account
- Request more information from the client
- Verify the data provided
Business name*
Country of incorporation*
state of incorporation*
Date of incorporation*

MesDíaAño
Incorporation number*
TAX Number*
Company address*

Citystate

Zip CodeCountry
Email*
ejemplo@ejemplo.com / only email .com or .net
Corporate phone number*
Please enter a valid phone number.
Main business activity*
Web domain*
Industry sector*
Number of employees*
Annual income*
Representative data
Name*

NameSurname
Nationality*
Date of birth*

MesDíaAño
Address*

Citystate

Zip CodeCountry
ID/Passport*
Telephone number*
Favor ingrese un número de teléfono válido.
Work mail*
Position*
Number of shares*
Telephone number
Please enter a valid phone number.
If yes, please describe the reason
Has a criminal record*

YesNO
If yes, please describe the reason
Have you ever held public office or had any relationship with the state?*

YesNO
If yes, please describe
Does your company participate in tenders?*

YesNO
Your company participates in any of these activities*
Bank references
Bank*
Type of account*
Bank
Type of account
I hereby authorize Financredits BNK to contact the persons or companies listed in the references in order to verify the information.
Financial information
Monthly income*
Monthly expenses*
Estimated activity in the cash account
Deposit amount in currency*
Deposit amount in payments*
Countries of origin of funds*
Countries of payment of funds*
The applicant hereby acknowledges that REEPAYBANK reserves the right to accept and send money from restricted or sanctioned countries.
The applicant declares that all services offered by his company are completely legal and the origin of his payments are lawful.
Please attach the required documentation*

Documento de constitución de empresa - Identificación (Pasaporte vigente) - Verificación de domicilio (Servicio público)
Cancelof
Additional information you consider important for the approval of your account Escriba una pregunta
In order to provide a high level of security for transactions on your account, all transactions over $10,000 are required to be authorized in accordance with the client's written instructions via email. The account will allow a maximum of three transactions per day. Please note that this procedure is to ensure the effectiveness of your security.
Financredits is committed to protecting and respecting your privacy, and we will only use your personal information to administer your account and provide the products and services you have requested. From time to time, we would like to contact you about our products and services, as well as other content that may be of interest to you. If you agree to be contacted for this purpose, please tick the box below to indicate how you wish to be contacted:
I agree to receive other communications from Financredits.

YES
You may unsubscribe from these communications at any time. For more information on how to unsubscribe, our privacy practices, and how we are committed to protecting and respecting your privacy, please see our Privacy Policy.

By clicking Submit, you agree that REEPAYBANK may store and process the personal information provided above in order to provide you with the requested content.
Please verify that you are human*
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Form

Representative data

Bank references

Financial information

Estimated activity in the cash account