JinOcean_Rimittance_Money_Exchange_Services_Personal_Overseas_payments_international_transactions

OPEN ACCOUNT

JinOcean is not just for companies. If you are an individual who sends or makes international payments of >$5,000 then we can save you money. We will give you better than bank rates on over 40 currencies.

We will make the process quick and easy, while giving you a personalized service. Our team of experts is here to help you get the best from the currency markets.

Information Required:

Full Name
Residential address
Date of Birth

This information needs to be verified by one from List A and List B (see below)

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

Personal Details

Full Name *(required)

Gender *(required)

Date Of Birth *(required)

Your 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)

Purpose of your currency transaction e.g. buying a property, sending salary home, etc? *(required)

Source of funds *(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)

Leave a message.

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Personal Account

OPEN ACCOUNT

PROOF OF IDENTITY

Personal Details

Transaction Details

Proof of Identity