Business Onboarding

Register Your Business

Please provide all required details to register your business with us
Business Owner*

First NameLast Name
Business Name*
Business Registration Number*
Contact Number*
E-mail*
[email protected]
IBAN from which you will send money*
Example LT121000011101001000
Address*

Street Address

Street Address Line 2

CityState / Province

Postal / Zip CodeCountry
Taxpayer Identification Number (TIN)*
Annual Company Turnover in EUR (€)*
Type of Business*
Others*
Describe your business activities in detail.
Information about Directors

Please add directors below
Director 1*

First NameLast Name
Email*
[email protected]
Phone Number*
Please enter a valid phone number.
Date Appointed*

MonthDayYear
Date
LinkedIn profile link
https://www.linkedin.com/in/name-surname/
Upload your CV

Upload your CV
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Director 2

First NameLast Name
Email
[email protected]
Phone Number
Please enter a valid phone number.
Date Appointed

MonthDayYear
Date
LinkedIn profile link
https://www.linkedin.com/in/name-surname/
Upload your CV

Upload your CV
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Director 3

First NameLast Name
Email
[email protected]
Phone Number
Please enter a valid phone number.
Date Appointed

MonthDayYear
Date
LinkedIn profile link
https://www.linkedin.com/in/name-surname/
Upload your CV

Upload your CV
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Director 4

First NameLast Name
Email
[email protected]
Phone Number
Please enter a valid phone number.
Date Appointed

MonthDayYear
Date
LinkedIn profile link
https://www.linkedin.com/in/name-surname/
Upload your CV

Upload your CV
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Information about UBO & Shareholders

Please add information of UBO and Shareholders with more than 10%
UBO / Shareholder 1*

First NameLast Name
Email*
[email protected]
Phone Number*
Please enter a valid phone number.
Date Appointed*

MonthDayYear
Date
LinkedIn profile link
https://www.linkedin.com/in/name-surname/
Upload your CV

Upload your CV
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UBO / Shareholder 2

First NameLast Name
Email
[email protected]
Phone Number
Please enter a valid phone number.
Date Appointed

MonthDayYear
Date
LinkedIn profile link
https://www.linkedin.com/in/name-surname/
Upload your CV

Upload your CV
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UBO / Shareholder 3

First NameLast Name
Email
[email protected]
Phone Number
Please enter a valid phone number.
Date Appointed

MonthDayYear
Date
LinkedIn profile link
https://www.linkedin.com/in/name-surname/
Upload your CV

Upload your CV
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UBO / Shareholder 4

First NameLast Name
Email
[email protected]
Phone Number
Please enter a valid phone number.
Date Appointed

MonthDayYear
Date
LinkedIn profile link
https://www.linkedin.com/in/name-surname/
Upload your CV

Upload your CV
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Are any company representatives considered to be a PEP?*

YesNo
Are any of the representatives of the company listed above considered to be a close family member or close associate of a PEP?*

YesNo
Are any of the representatives of the company listed above US citizen?*

YesNo
Please select the Company establishment and other supporting documents you will upload.*

Registry Extract*Articles of Association*Certificate of IncorporationLicense (If applicable; for licensed business only)Power of Attorney (In cases if the representative is not the head of the company)Certified Directorship - Including nationality and DOBs*Certified ID for all UBOs owning or controlling 25% or moreProof of Legal Address*Document(s) displaying a source(s) of company funds (documented evidence showing funds should be generated)Document(s) establishing source of wealth of the company's beneficial owner(s), i.e. investment/savings certificates, proof of inheritance, property sale deed documentation, etc.
Upload Files

Please upload all the files you selected above, we recommend to upload most of the documents listed above.
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By filling out this questionnaire, I confirm that:

1. The information provided in this questionnaire is true, complete, and accurate and I undertake to immediately notify Moonable UAB, in writing, of any change in the information provided by me, in this questionnaire. I confirm that I am the owner of the funds in the accounts opened in my name and that I am not planning to perform any transactions on behalf of the third persons and/or to hold third persons' funds in the accounts opened in my name. I undertake to immediately notify Moonable UAB, in writing, of any intentions to perform transactions on behalf of the third persons and/or to hold third persons' funds in the accounts opened in my name.

2. I have read and agreed to the OTC Terms and Conditions, Terms and Conditions and Privacy Policy of Moonable UAB.

3. I explicitly consent to open a corporate account in accordance with the read Terms and Conditions, Privacy Policy, and related personal data processing and usage of Moonable UAB.

4. I consent to the application of the European Union and Lithuanian legislation to undergo the identification process.
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Register Your Business

Information about Directors

Information about UBO & Shareholders

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