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 €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 Bank.YesNo

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) *

Licensed Activity *

Please List License Regulator *

Additional Business Information

For onboarding purposes, we require the following business information in order to open the account.

Product Selection *

Annual Turnover AUD *

AUD

Annual Turnover DKK *

DKK

Annual Turnover EUR *

EUR

Annual Turnover NOK *

NOK

Annual Turnover PLN *

PLN

Annual Turnover SEK *

SEK

Annual Turnover GBP *

GBP

Annual Turnover USD *

USD

Kindly upload the latest Audited Financial Statements (if available).

Maximum file size: 2mb

Kindly upload a full corporate structure leading up to the individual UBOs and disclosing all information such as Registration Numbers, 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, such as Heads of State or government, senior politicians, senior government, judicial or military officials, senior executives of state-owned enterprises, and senior political party officials. Family members and close associates of these individuals are also considered PEPs.

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

Name of PEP

Relationship with PEP *

Position held by PEP *

Please add all UBO details as found on the respective Proof of Identity document.

Add UBO Info

UBO Information

Please add all UBO details as found on the respective Proof of Identity document.

Edit UBO Info

UBO Information

Please add all UBO details as found on the respective Proof of Identity document.

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 *

In addition to your selected nationality above, do you hold tax residency in any other country? *

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