Basic Information

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Company Name
First Name
Last Name
Your Role
Phone Number
Email
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Company Information
1. Explain your business model.
2. Which Currencies would you be trading in? (Example EUR, USD, JPY, AED)
3.Which countries will you be sending funds too?
4. Expected annual FX turnover in each individual currency?
5. Average value of each FX transaction?
6. Do you expect to use our services Daily/Weekly/Monthly/Quarterly?
Contact Details
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Company Documents
(1) Please attach Company Incorporation documents
Max file size 10MB.
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(2) Please attach Company Shareholder documents
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(3) Please attach latest company bank statements (3 Months)
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(4) Please attach Director and UBO bank statement/utility bill dated within 3 months
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(5) Please attach Company Director and UBO (Ultimate Beneficial Owner) Proof of Identity
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(6) Please attach Examples of Invoices/Shipping Documents/Contracts/Purchase Orders to evidence business model
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Contact Details
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Velafx

Onboarding Form

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Step 1: Basic Information

Please fill out this form and we will get back to you within 48 hours.

Step 2: Company Information

Step 3: Company Documents

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Revolutionizing FX Solutions for Businesses
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Location: International House, 36-38 Cornhill, London, EC3V 3NG
Email: info@velafx.com
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‍02035763411


Payment and foreign exchanges services are provided by iBanFirst Limited. Velafx Ltd is partnered with iBanFirst Limited as its payment and liquidity partner. iBanFirst Limited is authorised by the Financial Conduct Authority for the provision of payment services under the payment services regulation 2017 (Reference number: 504494) and supervised by the Financial Conduct Authority under the Money Laundering Regulation 2017.

Payment services for Velafx Ltd are provided by Sciopay Ltd. Sciopay Ltd is a company incorporated in England & Wales. Registration No.: 12352935. Sciopay Ltd is licensed and regulated by HMRC as a Money Service Business (MSB). License No: XCML00000151326. Sciopay Ltd is authorised by the Financial Conduct Authority as an Authorised Payment Institution. Firm Reference Number: 927951

Payment Services for Velafx are provided by Equals Connect Limited, registered in England and Wales (registered no. 07131446). Registered Office: Vintners’ Place, 68 Upper Thames St, London, EC4V 3BJ. Equals Connect Limited are authorised by the Financial Conduct Authority to provide payment services (FRN: 671508)