Open Banking Sycurio Sycurio Sign up to Nuapay 1 Business Name2 Contact Details3 Product details4 Documentation PLEASE TELL US ABOUT YOUR BUSINESSBusiness Name*Note: Your Business Name must be an exact match to the name you use today and must not exceed 18 charactersCompany Registered No*Your Company registration number.Partner NameCompany Registered Full Business Name different to your Business Name? Yes Company Registered Business Name*WebsiteVAT NumberYour registered VAT NumberBusiness Type*Private Limited CompaniesSole TraderAssociation, Foundation, Club, CharityPublic Limited CompaniesPartnershipsPublic sector bodiesIndustry*ServiceChildcareCharityAccountingInsuranceUtilitiesReal EstateMediaRetailingSoftware & ServicesOtherBusiness Activity*Describe the nature of your business or service, Prohibited Sectors: -Non-EEA & non-UK merchants - Regulated sectors where merchant does not have a valid license - Regulated sectors where merchant has an off-shore license - Supply of Armoury or weapons of war - Cannabis retail sales - Home Service Warranty - Raffle Prize Competitions Restricted Sectors: - Money Remittance is restricted to an Open Banking Payment Initiation solution only - Adult with no adverse reputational risk - CBD for ethical purposes - Crypto Address Street Address Address Line 2 City State / Province / Region ZIP / Postal Code AfghanistanAlbaniaAlgeriaAmerican SamoaAndorraAngolaAntigua and BarbudaArgentinaArmeniaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBosnia and HerzegovinaBotswanaBrazilBruneiBulgariaBurkina FasoBurundiCambodiaCameroonCanadaCape VerdeCayman IslandsCentral African RepublicChadChileChinaColombiaComorosCongo, Democratic Republic of theCongo, Republic of theCosta RicaCôte d'IvoireCroatiaCubaCuraçaoCyprusCzech RepublicDenmarkDjiboutiDominicaDominican RepublicEast TimorEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEthiopiaFaroe IslandsFijiFinlandFranceFrench PolynesiaGabonGambiaGeorgiaGermanyGhanaGreeceGreenlandGrenadaGuamGuatemalaGuineaGuinea-BissauGuyanaHaitiHondurasHong KongHungaryIcelandIndiaIndonesiaIranIraqIrelandIsraelItalyJamaicaJapanJordanKazakhstanKenyaKiribatiNorth KoreaSouth KoreaKosovoKuwaitKyrgyzstanLaosLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacedoniaMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall IslandsMauritaniaMauritiusMexicoMicronesiaMoldovaMonacoMongoliaMontenegroMoroccoMozambiqueMyanmarNamibiaNauruNepalNetherlandsNew ZealandNicaraguaNigerNigeriaNorthern Mariana IslandsNorwayOmanPakistanPalauPalestine, State ofPanamaPapua New GuineaParaguayPeruPhilippinesPolandPortugalPuerto RicoQatarRomaniaRussiaRwandaSaint Kitts and NevisSaint LuciaSaint Vincent and the GrenadinesSamoaSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSerbiaSeychellesSierra LeoneSingaporeSint MaartenSlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSpainSri LankaSudanSudan, SouthSurinameSwazilandSwedenSwitzerlandSyriaTaiwanTajikistanTanzaniaThailandTogoTongaTrinidad and TobagoTunisiaTurkeyTurkmenistanTuvaluUgandaUkraineUnited Arab EmiratesUnited KingdomUnited StatesUruguayUzbekistanVanuatuVatican CityVenezuelaVietnamVirgin Islands, BritishVirgin Islands, U.S.YemenZambiaZimbabwe Country Business Contact NameBusiness eMail* Please detail the individual(s) who have 25% or more ownership of the business. For Partnerships – please list the partners. Full name / Date of Birth / Email address Payments – Your expected volumes and values and required account configurationEstimated number of your customers*Estimated average value of each transaction*Nuapay account currency EURO GBP Extra details or requirementsPlease confirm your business bank details where the funds will ultimately be settled into.Corporate Bank Account (Settlement of Funds)GBP - sort code / Account number EURO - IBAN DocumentationDocumentation Upload Area* Drop files here or Nuapay documentation requirementsPlease upload the following, In addition to the below required documents, we may require further documentation Proof of company address (e.g. Utility bill. Excluding Mobile phone bill) Certificate of incorporation UBO Register form from the Register of Beneficial Owners of the country where the company is incorporated Your Signed Nuapay Contract Proof of Company Bank account (dated <3 months) see sample Your Signed Nuapay Contract Bank Statement see sample Your Signed Nuapay Contract Bank Statement see sample Your Signed Nuapay Contract Scanned copy of the constitution documents eg. Articles, statues Copy of the latest annual return Bank Statement see sample Your Signed Nuapay Contract Scanned copy of the constitution documents e.g. Articles, statues Copy of latest annual return Bank Statement see sample Your Signed Nuapay Contract Bank Statement see sample
