AN Express :: International Money Transfer

AGENT APPLICATION

STAGE 1: Information about the Agent's business

Why do we ask for this information?
In order to open an account with us. We may verify these details with the concerned authority to authenticate the information.

Name of your firm :

Type of business:

Country in which you are operating:

Head office base (City):

Full Address:

Company VAT number:

Company Registration Number

Money Transfer Licence details (MSB):

FSA Registration Number:

Office Telephone number:

Office Fax number:

Website:

Email:

Please give us a list of the types of services you offer:

List of all your branches:

Expected volume of business per week (£££) :

Local Currency used:

Name of Bank :

Name of Solicitors:

Name of Accountants/Accountancy firm: