Welcome Section

Welcome

Welcome to Lidion Bank’s customer onboarding system – where your financial journey begins.

Please Prepare the Following

A copy of the full structure chart for the company leading up to the natural person/s
A copy of the latest audited financial statements for the company (if available)

Definition of UBO

“Any natural person who controls the legal person (customer) through ownership by means of holding, directly or indirectly, 25% of the shares, or more than 25% of the voting rights or of the ownership interest in the customer.”

Country

Country of Registration of Applicant

EU/EEA

Rest of the world (ROW)

Choose Business Type

Choose Business Type *

SME Classification.

Does the company fall under the definition of SME *? **"small and medium-sized enterprise" or "SME" means a company, enterprise or undertaking which, according to its most recent consolidated accounts, has an annual turnover not exceeding EUR 50 000 000

Legal Form *

Other:

Industries *

Other

Email Address

Sign-Up with Email Address

Email address *Your email address / the primary point of contact on behalf of the company. You will need access to this email inbox for verification.

Contact Name *

Phone *

Verify Code

Enter the Confirmation
Code Received via Email

Code

Wrong code, please check your code on email and try again Code Verified Successfully

Resend Code

I agree to receive marketing material distributed by the BankYesNo

Enter Business Information

Start by filling in your company details. Make sure they are the same as on your proof of registration

Enter Legal Name *

Registration Date *

Legal Form (Type of Business Structure) *

Company Registration Number *

VAT Number

Company Country of Tax Residence *

Website

Company Tax Identification Number (TIN) *

Licenced Activity *

Please List Licence Regulator *

Additional Business Information

For regulatory reasons we need this business information to open the account

Product Selection *

No of transactions/year AUD *

Annual Turnover AUD *

AUD

Highest Amount AUD *

AUD

No of transactions/year DKK *

Annual Turnover DKK *

DKK

Highest Amount DKK *

DKK

No of transactions/year EUR *

Annual Turnover EUR *

EUR

Highest Amount EUR *

EUR

No of transactions/year NOK *

Annual Turnover NOK *

NOK

Highest Amount NOK *

NOK

No of transactions/year PLN *

Annual Turnover PLN *

PLN

Highest Amount PLN *

PLN

No of transactions/year SEK *

Annual Turnover SEK *

SEK

Highest Amount SEK *

SEK

No of transactions/year GBP *

Annual Turnover GBP *

GBP

Highest Amount GBP *

GBP

No of transactions/year USD *

Annual Turnover USD *

USD

Highest Amount USD *

USD

Target Markets *

Jurisdictions of funds to/from *

Kindly upload the latest Audited financial Statements.

Maximum file size: 2mb

Kindly upload a full corporate structure leading up to the individual UBOs and disclosing all information such as Registration Nos, Jurisdictions and the shareholding percentages at each level of the structure. *

Maximum file size: 2mb

Upload Other Documents

Maximum file size: 2mb

FATCA and CRS *

Politically Exposed Persons (PEPs) are individuals who are or have been entrusted with prominent public functions, for example, Heads of State or of government, senior politicians, senior government, judicial or military officials, senior executives of state-owned corporations, and important political party officials. Family members and close associates of such persons are also considered as PEPs.

Are any of the Directors, Signatories, Shareholders, UBO's and/or any involved parties, a Politically Exposed Person as per the above definition? *

Name of PEP

Relationship with PEP *

Position held by PEP *

Please Add all UBO Details as found on their Proof of Identity

Add UBO Info

UBO Information

Please Add all UBO Details as found on their Proof of Identity

Edit UBO Info

UBO Information

Please Add all UBO Details as found on their
Proof of Identity

First Name *

Last Name *

Identification Document No / Passport No *

Nationality *

Date of Birth *

Country of Residence *

Country of Birth *

Do you pay taxes in the United States? *

Residential Address *

Email Address *

Contact Number *

Do you have a tax residency in any other country than **Nationality** *

Country

Individual Investor Program (Has benefitted from citizenship or residency by Investment schemes or is a prospective applicant) *

Enter Your Registered Business Address

Make sure that the details provided are the same as your proof of registration documents.

Address Line 1 *

Address Line 2 *

Address Line 3

ZIP / Postal Code *

Country *

Welcome

Please Prepare the Following

Definition of UBO

Country of Registration of Applicant

Choose Business Type

Choose Product Type

Sign-Up with Email Address

Enter the Confirmation
Code Received via Email

Enter Business Information

UBO Information

UBO Information

Enter Your Registered Business Address

Submit Application