Synergy Exchange
  • Contact Us
    0203 953 6320
  • Our Address
    1 Ropemaker Street, London EC2Y 9HT
  • Working Hours
    Monday to Friday 8:30am - 5:00pm

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  • Personal Details

  • Business Details

  • Directors

  • Ownership Structure

  • Account Users

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Personal Details

Please enter your details as they appear on official documentation
Date of Birth
Contact Details
Current Home Address

Business Details

Please tell us your business registration and activity details

Registered Business Address

Company activities
Frequency of Transactions?
DailyWeeklyMonthlyQuarterly
Annual currency transactional volume?
250K - 500K500K – 750K750K – 1 Million1 Million Plus
Do you have a website?
YesNo

Directors

We are obligated to collect personal details of company directors to comply with anti-money laundering regulations.
I am a director of the company

Director 1

Date of Birth
Current Home Address
Do you own 10% or more of the company directly or indirectly?
YesNo
Are there additional directors?
YesNo

Director 2

Date of Birth
Do they own 10% or more of the company directly or indirectly?
YesNo
Current Home Address

Ownership Structure

Please provide details of all individuals who, directly or indirectly, own more than 25% of the company. According to regulations to prevent money laundering, we need to understand the ownership structure of the company as well as if there are physical persons that have controlling interest.

Owner

Date of Birth
Current Home Address

Account Users

Users will be authorised to make transactions and give payment instructions.

User

Date of Birth
Current Home Address