Currency Exchange Registration for Companies
MoneyWay Business Currency Exchange
Registering for our currency exchange service is a very simple three step process.
STEP 1:
1. Proof of identity of company.
2. Proof of identity of directors.
3. Proof of residence of directors.
4. Proof of identity of person placing foreign exchange order (if different from 2).
5. Proof of residence of person placing foreign exchange order (if different from 3).
We would therefore require the following:
1. Certificate of Incorporation photocopy.
2. Certified passport photo copy of one of the directors (the certified copy should be stamped by someone of official stature such as your bank, solicitor or accountant).
3. Proof of residence of the directors: two copies of utility bills which prove your address, such as bank statement, gas bill or electricity bills. Mobile phone bills cannot be accepted.
4. Certified passport photocopy of person placing foreign exchange order (if different from 2).
5. Proof of residence of person: two copies of utility bills which prove your address, such as bank statement, gas bill or electricity bills. Mobile phone bills cannot be accepted.
STEP 2:
Check MoneyWay Business Currency Exchange
If you have any queries concerning the registration process, please click here to contact us. |