Welcome Section

Welcome

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

Get Started

Country

Country of Registration of Applicant

EU/EEA

Rest of the world (ROW)

Choose Business Type

Choose Business Type *

Company Annual Turnover *

Number of Employees *

Legal Form *

Other:

Industries *

Other

Choose Product Type

Type of Products *

For additional products please contact us accordingly

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

Please Prepare the following:

Please Prepare the Following

Legal Details of the Company.
Proof of Identification of the Ultimate Beneficial Owner
Proof of residence document of the Ultimate Beneficial Owner

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."

Acceptable Identification Documents

Valid Driving license
Valid Identity Card
Valid Passport
Valid Residence Card

Proof of Residence Document Document should not be older than six (6) months and preferably in English

A (current) lease contract or agreement
A recent utility bill (mobile bill is not acceptable)
An official conduct certificate
Correspondence from a central or local government authority, department or agency
Recent statement or reference letter issued by a credit institution/entity carrying out relevant financial business in EU/EEA

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

Licenced Activity *

Please List Licence Regulator *

Withholding Tax

Website

Additional Business Information

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

Product Selection *

Number of transactions per year AUD *

Annual Turnover AUD *

AUD

Highest Amount AUD *

AUD

Number of transactions per year DKK *

Annual Turnover DKK *

DKK

Highest Amount DKK *

DKK

Number of transactions per year EUR *

Annual Turnover EUR *

EUR

Highest Amount EUR *

EUR

Number of transactions per year NOK *

Annual Turnover NOK *

NOK

Highest Amount NOK *

NOK

Number of transactions per year PLN *

Annual Turnover PLN *

PLN

Highest Amount PLN *

PLN

Number of transactions per year SEK *

Annual Turnover SEK *

SEK

Highest Amount SEK *

SEK

Number of transactions per year GBP *

Annual Turnover GBP *

GBP

Highest Amount GBP *

GBP

Number of transactions per 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

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 *

UBO Information

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

Upload ID Documentation

For regulatory reasons we need these documents to open the account

Upload Proof Of ID *

Maximum file size: 2mb

Upload Proof of Address Documentation

For regulatory reasons we need these documents to open the account

Upload Proof of Address *

Maximum file size: 2mb

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 *