Registration Form

Login Details

Password must be at least 8 characters long and must only contain letters and numbers and must contain at least 1 number

Personal Information

Contact Information

Lookup Address
Required if you want to make mobile remittances.

ID Information

(dd/mm/yyyy)
File types: jpg, gif, png, bmp, tif, pdf. Max file size: 2mb
File types: jpg, gif, png, bmp, tif, pdf. Max file size: 2mb

Terms & Condition

I agree with the Terms and Conditions of the service.

Registration Form Business

Company Details

(ie – Sole Trader; Partnership; Limited Co; PLC or Charity)
(if different to the registered address)

Person(s) Authorised to give Instructions

Primary Authorised Contact
Secondary Authorised Contact

Company Directors

Ownership (Shareholders)
( Provide details of firm’s controllers – person/entity controlling 25% or more ) with:

Requirement

Disclosures

  • Do you understand the procedure involved in the settlement of your transaction?

    Yes No
  • Do you understand that failure to meet your contractual obligation to USI Money may incur a financial penalty?

    Yes No
  • Does your company have any pending litigation, disputes or other unresolved matters with other financial brokers?

    Yes No
  • Are you aware that USI Money cannot accept third party payments on your behalf? All transfers received MUST originate from an account in the name of the company.

    Yes No
  • 1. Do you understand the procedure involved in the settlement of your transaction?

    Yes No

Terms & Condition

  • I/We the undersigned confirm that we have read and understood the Terms & Conditions of USI Money.

  • I/We also declare that all the information provided in this form is true. Any individuals listed as authorised person/s are authorised to verbally or electronically place foreign exchange orders as well as sign on the company’s behalf.

  • Upon receipt of my application, USI Money (or its parent company) may submit an electronic identify check through its verification partner. If USI Money is unable to fully verify the individuals, USI Money may ask me to provide further supporting documentations.

  • I/We will immediately notify USI Money of any material changes to this completed form.

AML Checks (ID Checklist)
Proof of Identity of the Individual (Upload these documents)

Primary ID - (photo ID) Compulsory

  • Copy of all applicant’s (Primary, Secondary and Shareholder’s) current valid passport or driving licence

Secondary ID – Any of the following (no more than 3 months old) to establish the place of business by the company

  • Utility Bill
  • Landline Phone Bill
  • Bank Statement