JinOcean_Rimittance_Money_Exchange_Services_Partner_Overseas_payments_international_transactions

OPEN ACCOUNT

JinOcean partners with an extensive and exclusive network of banks and remittance agencies globally. Our partners have thousands of agent outlets, in hundreds of locations.

We have been saving our international clients thousands for years by offering great rates and hedging strategies.

Information Required:

Full Name of Company
Registered number
Remittance/money exchange license
Registered office in country of incorporation
Business/trading address
Names of all directors
Names of all individuals who own or control
Over 25% of its shares or voting rights

PROOF OF IDENTITY

Personal: To comply with industry regulations, all applicants must provide some form of photo identification. We’d prefer a valid passport in your own name but if that’s not possible then we may accept other documents instead.

In some instances, we may ask for a few other documents to verify your identity before opening an account but we’ll tell you about this during the application process

List A– Government Issued documents

Valid Passport
Valid Photocard driving license
National identity Card
Firearms certificate or shotgun license

List B – Other Documents

Instrument of court appointment (any document with address details issued by a court)
Council tax bill, demand letter or statement
Current bank statement by a firm regulated in UK, EU or equivalent jurisdiction
Utility bill

Organisation Details

Name of your company or organisation? *(required)

Organisation registration number *(required)

Registered Country of Organisation? *(required)

What Is The Nature Of Your Business *(required)

What is your website

Personal Details

Full Name *(required)

Gender *(required)

Date Of Birth *(required)

Your Company Email *(required)

What country do you live in? *(required)

Transaction Details

What is the total value of transactions you anticipate conducting in the next 12 months? *(required)

What countries will you be transferring money to? *(required)

What countries will you be receiving funds from? *(required)

How often do you expect that you will transact with us in the next 12 months? *(required)

What Will Be The Purpose Of Your Transactions e.g. Paying Suppliers, Receiving Payments From Customers? *(required)

Proof of Identity

Please upload a copy of your ID document, which can include Passport, ID Card or Driver's License (UK and EEA only) *(required)

Please upload a proof of address.
This can be a document issued by a regulated financial sector firm in the UK, EU, or an equivalent jurisdiction confirming a relationship:

1. Bank, building society, credit/debit card, investment account or insurance company statements (dated within the last 3 months)
2. Mortgage statement (dated within the last 12 months)
3. Utility statement including gas, electricity, water (dated within the last 3 months)
4. Telephone (not mobile) bill (dated within the last 3 months)

Attach all files to upload *(required)

Attach Remittance/money exchange license *(required)

Please provide any notes that would be useful or upload any additional documents that could assist us with your application. For example shareholder structure or information on shareholders.

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Please ensure you have completed all required fields