TranSwap Onboarding Form (Hong Kong)

TranSwap Onboarding Form

Hello! 你好! Bonjour! Привет! こんにちは! Halló! 안녕! Hej!

Thank you for your interest in TranSwap! We can't wait to have you onboard!

TranSwap empowers your company to send or receive money over 180 countries while keeping it simple for you and your users. To understand how we can help you, feel free to reach out to your Account Manager or visit us at www.transwap.com to find out more today!

We need to collect some of your company details in order to unlock a Transwap account that best accommodating your needs.

This registration takes approximately 15 minutes. Please have your business and personal identification documents ready for upload during registration, including:

- Business Registration Certificate

- Certificate of Incorporation

- Article of Association

- Proof of Address

If you need more time to provide the requested information, you can save your submission by clicking the "Save" button on the bottom-right and complete the form at your convenience.

If you experience any issues in filling this form, please contact your Account Manager or drop us a message at hongkong@transwap.com.Our support team is dedicated to your queries and we aim to respond to you within 1 business day.

Thank you!

To get started...
Please provide us the email address for main communication and as user log-in in the future*
Please verify your email address for main communications and for user log-in*
Please verify your mobile number to continue
Please verify your mobile number to continue*
What do you mainly use your TranSwap account for?*
For others, please specify*
What do you mainly use your TranSwap account for?*
其他，请说明*
Where did you hear about TranSwap?*

SECTION 1: Your Company's Details

Please provide us the following details to complete your company's profile.
What is your company's name?*
What is your company's trading name?
What is your company's registration number?*
What is your company's website?*
What is your company's incorporation address?*

Street Address

Street Address Line 2

CityState / Province

Postal / Zip CodeCountry
Is the operations address same as your incorporation address?

Yes
Please provide your company's operations address*

Street Address

Street Address Line 2

CityState / Province

Postal / Zip CodeCountry
Which category best describes your industry and business nature?*
Which category best describes your business nature?*
Describe in specific what are your business activities and business model.*
What are the top 5 countries / currencies you will send money to?*
What are the top 5 countries / currencies you will send money to?*
What are the top 5 countries/ currencies you will send money from?*
What are the top 5 countries/ currencies you will send money from?*
What is your expected turnover in the next 12 months in USD?*
What is your expected transaction volume using this account in the next 12 months in USD?*
What is your company's expected annual turnover?*

Below USD 500kUSD 500k to 1mUSD 1m to 5mUSD 5m to 10mAbove USD 10mOthers; please specify
In which countries do you have operations?*
In which countries do you have operations?*

SECTION 2: Personnel Information

Please provide us details about your company's allocation fo shares and its related personnel information.
Directors, Shareholders and Authorised User
Who are your directors and major shareholders? Please find the definition below and select the role for respective person(s). Please note you must authorise at least 1 Authorised User and submit all Shareholders' details to proceed. If you do not have shareholder that owns more than 25% of shares, you must provide us details of your Director. All email addresses must be unique.
How many Shareholder(s) does your company have?*
Shareholder's Details (1)*
Shareholder's Details (2)*
Shareholder's Details (3)*
Shareholder's Details (4)*
Director's Details*

SECTION 3: Document Upload

Please ignore this section is you have already sent the below documents to your Account Manager.
Please upload the following documents: NAR1 or NNC1, Business Registration Certificate, Certificate of Incorporation, any other relevant documents.*

Cancelof
Please upload your Memorandum and Articles of Association or Constitution.*

Cancelof
If your any of your shareholders are corporate entities, please upload the respective company profiles showing the directors and shareholders of those entities. You may skip this if all your major shareholders are natural persons.

Cancelof
Please upload a proof of address of all Directors, shareholders and Authorized user that was issued in the past 3 months.*

Cancelof

You are almost there!
E-Signature

Clear
Should be Empty:

SECTION 1: Your Company's Details

SECTION 2: Personnel Information

SECTION 3: Document Upload

You are almost there!