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GoldMoney Holdings for Companies

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CORPORATE APPLICANT DETAILS 


 
1) Registered name of company:
2) Trading name of company (if different):
3) Name of contact person:
4) Contact email address:
5) Contact telephone number:
6) Country where company was formed:
7) Date of incorporation:
8) Description of business activities, countries where conducted and company website address (if available):
9) Brief description of company structure, stating whether or not your organisation is a subsidiary of a larger company. Include name(s) of controllers and ultimate beneficial owner(s) or majority shareholder(s) who own >10%:
10) Is company registered with a regulatory authority or listed on a stock exchange?: NoYes
11) If "Yes" Name of regulatory authority or stock exchange:
12) Description of source of wealth, if not generated by company trading activities:
13) Please specify the planned funding amount (digits only):  GBPUSDEUR
14) Preferred Method of Communication: PhoneEmail
 
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