Registration Form
Login Details
United Kingdom
 
Personal Information
(dd/mm/yyyy)
 
 
 
Contact Information
Enter door number and street name
United Kingdom
Enter mobile number without country code
 
ID Information
(dd/mm/yyyy)
File types: jpg, gif, png Max file size: 2mb
(dd/mm/yyyy)
File types: jpg, gif, png Max file size: 2mb
 
Personal information

Contact information

ID information

 
 
Registration Form Business
Company Details
Same as Registered Office
Authorised Individuals
(Provide details of authorised person/s to give instructions, firms controllers, any person/entity controlling 25% or more shares)

Director

Secretary

Shareholder

Authorised Person

Add Authorised Person +
Business Details
 
Requirements
 
Disclosures
Do you understand the procedure involved in the settlement of your transaction?
Do you understand that failure to meet your contractual obligation to USI Money may incur a financial penalty?
Does your company have any pending litigation, disputes or other unresolved matters with other financial brokers?
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.
Do you understand the procedure involved in the settlement of your transaction?
 
 
Terms & Conditions
  • I/We the undersigned confirm that we have read and understood the Terms and 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.





Evidence of each person who controls (25% or more) the company or authorised person

Upload more ID +


Any two of the following (not more than 3 months old) to establish place of business address

Upload more ID +
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

 
 
Review
Company Details

Authorised Individuals

Business Details

Requirements

Disclosures