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.
Copy of all applicant’s (Primary, Secondary and Shareholder’s) current valid passport or driving licence
Landline Phone Bill