Individual Onboarding Form

Type of Account *

See Pricing https://paacapital.com/pricing/

Name *

First

Last

Address *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Email *

Mobile Phone *

Date of Birth *

Gender *

Country of Birth *

Citizenship *

Identification Document Type *

Identification Document Number *

Identification Document Expiration Date *

Country of Residence *

Tax Residency Country *

Tax ID Number *

Will you only be using the account for personal purposes like receiving your salary and doing personal payments? *

If No, please explain your purpose of this account.

Will you only receive incoming payments from your salary or own personal payments? *

If No, please explain your source of funds.

What will be the estimated volume in Euros per month you will receive? *

What will be the estimated number of transactions per month you will send? *

Currencies to be supported in the account *

Name of Employer

*If applicable

Profession *

Username *

Desired User Name for your Online Banking

Name of Sponsor / Referrer / AGENT ID *

*Referral source

I acknowledge that I will be issued an invoice. *

*Accounts can only be activated, after the payment.

File Upload (Photo ID and Current Utility Bill)

Click or drag files to this area to upload. You can upload up to 10 files.