Basic Company Information
To get your business set up on 1Money, we ask for some basic information about your company. This helps us understand who you are, how your business is structured, and how you plan to use the platform. All information is collected in line with regulatory requirements and is used solely for verification and compliance purposes.
Business Overview
We start by collecting core details about your legal entity:
- Entity type – such as a Limited Liability Company, Corporation, Partnership, Investment Fund, Trust or Foundation. Please see the supporting documents page for the specific requirements.
- Legal entity name – your company’s registered legal name. The name must reflect the exact as registered or incorporated with the local register office.
- Date of incorporation – when the business was officially established
- Country of incorporation– where the business is legally registered
Business Address
We ask for address information to confirm where your business operates:
- Registered company address – your official registered or principal place of business where the entity is registered
- Operating or mailing address – if different from your registered address (optional)
Tax Information
Tax details are required to meet regulatory and reporting obligations:
- Tax country – the country where your business is primarily taxed
- Tax type - where your country has multiple variants of tax type (if applicable)
- Tax identification number – such as an EIN, TIN, or non-U.S. equivalent
Additional Information
This section helps us better understand your business activities and how you intend to use the 1Money platform. The information you provide allows us to apply the appropriate compliance checks and ensure your account is set up correctly.
- Industry type - Select the industry that best describes your business (for example: Technology, E-Commerce Platforms, Software Development, Educational Services).
- Entity type - Confirm your legal structure, such as a Corporation or Company Limited by Shares.
- Nature of business- Provide a brief description of what your business does. This should be a high-level explanation of your products or services (up to 250 characters).
- Purpose of the account Describe how you plan to use your 1Money account (for example: payments, settlements, treasury management, or operational flows).
- Regulated activity confirmation - Indicate whether your business is regulated to provide money transmission, payment services, and/or virtual asset services under an AML/CFT regulatory regime that is comparable to, or no less stringent than, the requirements of the U.S. Bank Secrecy Act.
- Source of funds - Explain how the funds used on the platform are generated (for example: operating revenue, investment capital, or customer payments).
- Source of wealth - Describe how the business or its owners originally accumulated their overall wealth (for example: business earnings, investments, or prior ventures).
Financial & Compliance Details
This section helps us understand your expected account activity and regulatory profile. The information provided is used to configure your account appropriately and to ensure compliance with applicable financial and regulatory requirements.
- Estimated annual revenue (USD) - Select the range that best represents your company’s expected annual revenue.
- Anticipated monthly fiat deposit activity (USD)- Estimate the total value of fiat funds you expect to deposit into your account each month.
- Anticipated monthly fiat withdrawal activity (USD) - Estimate the total value of fiat funds you expect to withdraw from your account each month.
- Public company status - Indicate whether your company is publicly listed or is a wholly owned subsidiary of a publicly listed company.
- Third-party payouts- Confirm whether you intend to facilitate payments or payouts to third-party recipients using your 1Money account.
Updated 24 days ago