V i t a C a p i t a l

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+44 (0) 207 993 6667

About
Services
Contact Us
Open an account
- Private Client
- Corporate Client

About
Services
Contact Us
Open an account
- Private Client
- Corporate Client

Phone:

+44 (0) 207 993 6667

About
Services
Contact Us
Open an account
- Private Client
- Corporate Client

About
Services
Contact Us
Open an account
- Private Client
- Corporate Client

Corporate Client Registration

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Applicant Details

Full Name:*(Required)

Position:*(Required)

Email Address:*(Required)

Company Details

Company Name:*(Required)

Company Registration Number:*(Required)

Company Registered Address:*(Required)

Same as Trading Address

Company Website:*(Required)

Business Type:*(Required)

Business Industry:*(Required)

Your Currency Requirements

Reason for Transfer:

Expected Annual FX Volume:

Approximate No. of Payments (PCM):

Currencies Dealing With:

GBP

EUR

USD

Other

Other Currency

Countries You Send Money to:

Countries You Receive Money From:

Where Did You Hear About Us:

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Directors and Authorised Users

Please include a minimum of 2 directors of the business and anyone who will be authorised to book trades on the account.

Contact 1

Full Name:

Position:

Mobile Number:

Email Address:

Date of Birth: DD/MM/YYYY

Residential Address:

Is this individual a listed director of the business?:

Yes

Does this individual own over 25% of the business:

Yes

I am the Sole Director

Contact 2

Full Name:

Position:

Mobile Number:

Email Address:

Date of Birth: DD/MM/YYYY

Residential Address:

Is this individual a listed director of the business?:

Yes

Does this individual own over 25% of the business:

Yes

Contact 3 (Optional)

Full Name:

Position:

Mobile Number:

Email Address:

Date of Birth: DD/MM/YYYY

Residential Address:

Is this individual a listed director of the business?:

Yes

Does this individual own over 25% of the business:

Yes

Contact 4 (Optional)

Full Name:

Position:

Mobile Number:

Email Address:

Date of Birth: DD/MM/YYYY

Residential Address:

Is this individual a listed director of the business?:

Yes

Does this individual own over 25% of the business:

Yes

Confirm These Details Later >

Compliance

If shareholder information has already been provided on step 3, please include only those shareholders holding more than 25% who were not detailed on the previous page.

IF NO ONE OWNS OVER 25% PLEASE CLICK SUBMIT

Shareholder 1

Full Name:

Position:

Mobile Number:

Email Address:

Date of Birth: DD/MM/YYYY

Residential Address:

Ownership Percentage:

Shareholder 2

Full Name:

Position:

Mobile Number:

Email Address:

Date of Birth: DD/MM/YYYY

Residential Address:

Ownership Percentage:

Shareholder 3

Full Name:

Position:

Mobile Number:

Email Address:

Date of Birth: DD/MM/YYYY

Residential Address:

Ownership Percentage:

Supporting Documents:

Max. file size: 64 MB.

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Payment Services & Regulatory Disclosure

Payment services are provided by Equals Connect Limited, registered in England and Wales (registered no. 07131446). Registered Office: Vintners Place, 68 Upper Thames St, London, EC4V 3BJ. Equals Connect Limited is authorised by the Financial Conduct Authority to provide payment services (FRN: 671508).

Vita Capital Limited’s Payment and Foreign Currency Exchange Services are provided by Ebury Partners UK Limited. Ebury Partners UK Limited (EPUK) is an Authorised Electronic Money Institution (Financial Services Register No. 900797) and is licensed to provide payment services including FX spots and FX Forwards for the commercial purpose of the facilitation of payments for identifiable goods or services and direct investments. Ebury Partners UK Limited is registered with the Information Commissioner’s Office, with registration number: ZA345828.

Foreign Exchange and Payment Services for customers introduced by Vita Capital Ltd to Sciopay Ltd are provided solely by Sciopay Ltd. Sciopay Ltd is a company incorporated in England & Wales with Registration No: 12352935. Sciopay Ltd is licensed and regulated by HMRC as a Money Service Business (MSB) with Licence No: XCML00000151326. Sciopay Ltd is authorised by the Financial Conduct Authority as an Authorised Payment Institution with Firm Reference Number: 927951

UK customers must accept the terms of use of Currencycloud Ltd: https://www.currencycloud.com/legal/terms/terms-of-use-uk-cc-ltd

EU customer must accept the terms of use of Currencycloud BV: https://www.currencycloud.com/wp-content/uploads/2023/08/Terms-of-Use-EU-CC-BV-1-June-23-1.pdf

US customers must accept the terms of use of CFSB/CC Terms of Use:

For Businesses: https://www.currencycloud.com/wp-content/uploads/2021/07/Terms-of-Use-CC-Inc-CFSB-19-July-21.pdf

For Consumers: https://www.currencycloud.com/wp-content/uploads/2022/01/Terms-of-Use-for-Consumer-US-CC-Inc-CFSB-December-2021.pdf

Payment and e-money services are provided by The Currency Cloud Limited. Registered in England No. 06323311. Registered Office: Stewardship Building 1st Floor, 12 Steward Street London E1 6FQ. The Currency Cloud Limited is authorized by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199);

For clients based in the European Economic Area, the issuance of e-money and the provision of related payment services for [UFXB NAME] are provided by CurrencyCloud B.V. CurrencyCoud B.V. is registered with the Dutch Chamber of Commerce in the Netherlands under number 72186178. Registered office Mr. Treublaan 7, 1097 DP, Amsterdam, Netherlands. CurrencyCloud B.V. is licensed and regulated by De Nederlandsche Bank as an Electronic Money Institution (Relation Number: R142701).

Payment services in the United States are provided by Visa Global Services Inc. (VGSI), a licensed money transmitter (NMLS ID 181032) in the states listed here. VGSI is licensed as a money transmitter by the New York Department of Financial Services. Mailing address: 900 Metro Center Blvd, Mailstop 1Z, Foster City, CA 94404. VGSI is also a registered Money Services Business (“MSB”) with FinCEN and a registered Foreign MSB with FINTRAC. For live customer support contact VGSI at (888) 733-0041.

All testimonials, reviews, opinions or case studies presented on our website may not be indicative of all customers. Results may vary and customers agree to proceed at their own risk.

Phone:

+44 (0) 207 993 6667

Phone:

+44 (0) 207 993 6667

Corporate Client Registration

Applicant Details

Company Details

Your Currency Requirements

Confirm These Details Later >

Directors and Authorised Users

Contact 1

Contact 2

Contact 3 (Optional)

Contact 4 (Optional)

Confirm These Details Later >

Compliance

IF NO ONE OWNS OVER 25% PLEASE CLICK SUBMIT

Shareholder 1

Shareholder 2

Shareholder 3

Confirm These Details Later >

Contact Us

+44 (0) 203 983 3870

+971 (0) 4 374 7420

info@vita-capital.com

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