Business Registration

Comments

This field is for validation purposes and should be left unchanged.

Business Details

Business Name*

Company Registration Number*

Country of business registration*

What industry is your business in?*

Please specify if other*

Your business currently bank with?*

Please specify bank*

Tax number

VAT number

CCN number

Address line 1*

City/Town*

Province/State/Region*

Country*

Postal code/zip*

Website address

e.g. https://thisisme@home.com

Is your trading address different from your registered business address?*

Yes

Address line 1*

Address line 2*

City/Town*

Province/State/Region*

Country*

Postal code/zip*

Contact Details

This is the primary contact for all communication linked to this registration.

First Name

Surname*

Mobile Phone Number*

e.g. +27 82 999 9999

Office Phone Number

e.g. +27 82 999 9999

Email*

Occupation*

Please specify occupation*

Contact Position*

Contact Percentage(%) of ownership?*

Where did you hear about us?*

*Please specify/tell us their name*

Are you the primary contact and there are no other key people?*

Yes

If not please provide us with details of any key persons who own 25% or more of the business.

Key People: Name*

Key People: Surname*

*Additional key person email*

*Additional key person mobile phone number*

e.g. +27 82 999 9999

Key People: Position*

Percentage(%) of ownership?*

Authorised to deal on the account?*

Yes

Add more key people

Add another Key Person

Additional Key Person First Name*

Additional key person surname*

Additional Key Person Position*

Key People: Number*

e.g. +27 82 999 9999

Key People: Email*

Additional KP Percentage(%) of ownership?*

Additional key person authorised to deal on the account?*

Yes

Have you spoken to anyone at Currency Partners?*

Yes

Please tell us their name?*

Preferred Language

English

Afrikaans

Trade Requirements

*When do you need to make the transfer?

*How often do you want to transfer funds?*

What is the reason for the transfer?

Please specify reason for transfer*

What is the source of funds?*

Please specify source*

*Which country is the money coming from?

*Which country is the money going to?

List all currencies your business trades in*

e.g. USD, ZAR, GBP

Number of payments annually*

Average value of trade*

Yearly FX turn-over*

Who should we contact when providing live exchange rate quotes?
(Must be authorised to deal on the account)

*Contact name for quotes*

*Contact surname for quotes

*Contact email address for quotes*

*Contact number for quotes

e.g +27 82 999 9999

Would you like more information on how we can help you manage your currency exposure risk using Forwards (FECs) to secure exchange rates in advance and other bespoke hedging strategies?*

Yes

Would you like assistance in opening a South African domiciled foreign currency (CFC) holding account?*

Yes

*List all currencies that apply*

e.g. USD, ZAR, GBP

Would you like to receive market news/reports and ad-hoc information?*

Yes

Weekly market news and reports

I would like to receive weekly market news and reports

Important ad-hoc news and information

I would like to receive important ad-hoc news and information

I have read and understood the Statutory Disclosure Information*

I have read, understood and agree to the Terms And Conditions*

I acknowledge that: The details and information provided are true and correct to the best of my knowledge I have the full capacity and authority to enter into transactions with Currency Partners and declare to the best of my knowledge the information provided is accurate and correct I have complied with all applicable legislation and regulations governing my activities including any anti-money laundering legislation and SARB exchange control regulations*

I acknowledge that:

This field is hidden when viewing the form

Affiliate ID

The details and information provided are true and correct to the best of my knowledge I have the full capacity and authority to enter into transactions with Currency Partners and declare to the best of my knowledge the information provided is accurate and correct I have complied with all applicable legislation and regulations governing my activities including any anti-money laundering legislation and SARB exchange control regulations

Non-Resident Sellers: A Practical Guide for Conveyancers

When Property and Estates Cross Borders, the Right FX Partner Matters