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