TranSwap HK x Osome Onboarding Form

TranSwap x Osome Onboarding Form

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

Thank you for your interest in TranSwapx Osome Onboarding!

In order to to have your company set up for business and payment collections, we need to collect some of your company details.

This registration takes approximately 15 minutes. Please have your business and personal details ready for submission during registration, including:

- Nature of your business

- Shareholding structure of your business

- Personnel information of key people

- Identiy copy of your key people

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!

Provide us the details now and we will do the rest!
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
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 (preferred) company's name?*
What is your company's trading name?
What is your company’s financial year-end date?*

DayMonthYear
Date
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
Please provide your Hong Kong Standard Industrial Classification (HSIC) codes that best describes your business activities. *
You may search your corresponded HSIC Search here for free.
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.
Will there be a Corporate Shareholder for the company?

YesNo
There will be Number* corporate shareholder(s) for the company.
Please upload the following documents: i) Certificate of Incorporation ii) Memorandum and Articles of Association iii) Register of Directors iv) Register of Shareholders*

Cancelof
Please upload the following documents if applicable i) Certificate of Incumbency ii) Certificate of Good Standing iii) List of Authorized Signatory(ies)

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!