Open an account

Form

Pre - Opening an online account
Financredits reserves the right at the discretion of our analysts to:
- Approve the account
- Request more information from the client
- Verify the data provided
Business name
Country of incorporation
state of incorporation
Date of incorporation

MesDíaAño
Incorporation number
TAX Number
Company address

Citystate

Zip CodeCountry
Email
[email protected] / only email .com or .net
Corporate phone number
Please enter a valid phone number.Format: (000) 000-0000.
Main business activity
Web domain
Industry sector
Number of employees
Annual income
Representative data
Name

NameSurname
Nationality
Date of birth

MesDíaAño
Address

Citystate

Zip CodeCountry
ID/Passport
Telephone number
Favor ingrese un número de teléfono válido.Format: (000) 000-0000.
Work mail
Position
Number of shares
Telephone number
Please enter a valid phone number.Format: (000) 000-0000.
If yes, please describe the reason
Has a criminal record
If yes, please describe the reason
Have you ever held public office or had any relationship with the state?
If yes, please describe
Does your company participate in tenders?
Your company participates in any of these activities
Bank references
Bank
Type of account
Bank
Type of account
I hereby authorize Financredits BNK to contact the persons or companies listed in the references in order to verify the information.
Financial information
Monthly income
Monthly expenses
Estimated activity in the cash account
Deposit amount in currency
Deposit amount in payments
Countries of origin of funds
Countries of payment of funds
The applicant hereby acknowledges that Financredits BNK reserves the right to accept and send money from restricted or sanctioned countries.
The applicant declares that all services offered by his company are completely legal and the origin of his payments are lawful.
Please attach the required documentation

Documento de constitución de empresa - Identificación (Pasaporte vigente) - Verificación de domicilio (Servicio público)
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Additional information you consider important for the approval of your account Escriba una pregunta
In order to provide a high level of security for transactions on your account, all transactions over $10,000 are required to be authorized in accordance with the client's written instructions via email. The account will allow a maximum of three transactions per day. Please note that this procedure is to ensure the effectiveness of your security.
Financredits is committed to protecting and respecting your privacy, and we will only use your personal information to administer your account and provide the products and services you have requested. From time to time, we would like to contact you about our products and services, as well as other content that may be of interest to you. If you agree to be contacted for this purpose, please tick the box below to indicate how you wish to be contacted:
I agree to receive other communications from Financredits.
You may unsubscribe from these communications at any time. For more information on how to unsubscribe, our privacy practices, and how we are committed to protecting and respecting your privacy, please see our Privacy Policy.

By clicking Submit, you agree that Financredits may store and process the personal information provided above in order to provide you with the requested content.
Please verify that you are human
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Form

Representative data

Bank references

Financial information

Estimated activity in the cash account

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