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Your Details

First Name*

Last Name*

Email Address*

Account type*

Individual

Corporate

Preferred Messaging Application?*

Signal

Skype

Slack

Other

WhatsApp Username / Phone Number*

Telegram Username / Phone Number*

Signal Username / Phone Number*

Skype Username / Phone Number*

Slack Username / Phone Number*

Username / Phone Number*

HOW DID YOU HEAR ABOUT US?

HOW DID YOU HEAR ABOUT US?*

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Corporate Information

Entity Name*

Registration Number*

Country of Registration*

Website URL*

Business Description*

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Primary Contact

Your Details

First Name*

Last Name*

Email Address*

Country*

Phone*

Politically Exposed Person (PEP)?*

Yes

PEP Information*

Preferred Messaging Application?*

Signal

Skype

Slack

Other

WhatsApp Username / Phone Number*

Telegram Username / Phone Number*

Signal Username / Phone Number*

Skype Username / Phone Number*

Slack Username / Phone Number*

Username / Phone Number*

By clicking "Send Message" I hereby declare that I have read, understood, and agree to be bound by the Terms of Use and Privacy Policy.

Director Information

Number of Directors*

Director 1*

Individual

Corporate

First Name*

Last Name*

Entity Name*

Registration Number*

Country*

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Director 2*

Individual

Corporate

First Name*

Last Name*

Entity Name*

Registration Number*

Country*

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Director 3*

Individual

Corporate

First Name*

Last Name*

Entity Name*

Registration Number

Country*

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Director 4*

Individual

Corporate

First Name*

Last Name*

Entity Name*

Registration Number*

Country*

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Politically Exposed Person (PEP)?*

Yes

PEP Information*

Are any of the directors acting as a nominee?*

Yes

Nominee Details*

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Shareholder Information

Number of Shareholders (25%+ Ownership)

Number of Shareholders*

Shareholder 1*

Individual

Corporate

First Name*

Last Name

Entity Name*

Registration Number*

Country*

Country of Registration*

% Ownership*

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Shareholder 2*

Individual

Corporate

First Name*

Last Name*

Entity Name*

Registration Number

Country*

Country of Registration*

% Ownership*

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Shareholder 3*

Individual

Corporate

First Name*

Last Name*

Entity Name*

Registration Number

Country*

Country of Registration*

% Ownership*

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Shareholder 4*

Individual

Corporate

First Name*

Last Name*

Entity Name*

Registration Number

Country*

Country of Registration*

% Ownership*

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Politically Exposed Person (PEP)?*

Yes

PEP Information*

Are any of the directors acting as a nominee?*

Yes

Are any of the shareholders acting as a nominee or trustee?*

By clicking "Send Message" I hereby declare that I have read, understood, and agree to be bound by the Terms of Use and Privacy Policy.

Trading Activity

Number of transactions per month*

AVERAGE TRANSACTION SIZE (USD)*

TOTAL VOLUME PER MONTH (USD)*

Description*

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Source of Wealth

Business Income

Employment Income

External Investment

Inheritance

Savings

Other

Description*

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Bank Account Information

Bank Name*

Bank Country*

Beneficiary Name*

Beneficiary Country*

SWIFT / BIC*

Currency*

Account Number / IBAN*

Reference

Additional Information

I don’t have a Bank Account.

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Digital Currency Wallet Information

Wallet Address*

Select your currency*

I don’t have a Wallet Address.

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Upload Supporting Documents

We understand some documents may not be available when submitting your application. If this is the case, please submit your application providing as much documentation and information as possible and we will commence the verification process. You will need to provide all required documentation before your account opening can be finalised.

TRADING ENTITY*

Certificate of Incorporation

Articles of Association

INDIVIDUAL ACCOUNT*

Government Issued Identification (Passport, License or Residency Card)

Proof of Address (Utility Bill – 3 Months Validity)

SOURCE OF FUNDS & WEALTH*

Source of Funds (Bank Statement – 3 Months Validity)

Source of Wealth (Latest Tax Return, Employment Contract, Accountant Declaration)

INDIVIDUAL DIRECTORS & SHAREHOLDERS*

Government Issued Identification (Passport, License or Residency Card)

Proof of Address (Utility Bill – 3 Months Validity)

CORPORATE DIRECTORS & SHAREHOLDERS*

Certificate of Incorporation

Articles of Association

Upload Documents*

Drop files here or

Max. file size: 50 MB.

Additional Information

By clicking "Send Message" I hereby declare that I have read, understood, and agree to be bound by the Terms of Use and Privacy Policy.

Declaration

It is an offence under the Anti-Money Laundering and Counter Terrorism Financing Act 2006 to knowingly provide false or misleading information or knowingly produce a false or misleading document.

By clicking “Submit Application” I hereby declare that:

the information I have provided is true and correct;
the funds used for transactions with ONEIFY PTY LTD are not related to any kind of criminal activity; and

I have read, understood, and agree to be bound by the Terms of Use and Privacy Policy.

Full Name*

Date

ADDITIONAL INFORMATION

Name

This field is for validation purposes and should be left unchanged.

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Register - Entry Form 2024

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