Step 1 of 5
Business details
Tell us about your company and the FX corridors you wish to trade.
Must be a live, publicly accessible website representing your business.
Trading profile
Stablecoins & settlement markets
Tell us which stablecoins you'll send and which local currencies you need settled.
💲 USDT · TRC-20 (Tron)
💲 USDT · ERC-20 (Ethereum)
💵 USDC · ERC-20 (Ethereum)
🇬🇭 GHS · Ghana
🇳🇬 NGN · Nigeria
🇰🇪 KES · Kenya
🇨🇲 XAF · Central Africa
🇸🇳 XOF · West Africa
🇿🇦 ZAR · South Africa
🇺🇬 UGX · Uganda
🇹🇿 TZS · Tanzania
🇷🇼 RWF · Rwanda
🇪🇹 ETB · Ethiopia
🇪🇬 EGP · Egypt
🇲🇦 MAD · Morocco
Minimum 100 words. This fulfils Requirement 17: Nature of Business form.
Provide a written description. You may also upload a diagram in Step 3.
Step 1 of 5 · Business details
Step 2 of 5 · Requirement 1, 2 & 3
Beneficial owners & directors
List all beneficial owners (25%+ ownership) and all directors. Upload a company organogram below.
Upload organogram
PDF, PNG, JPG or DOCX · Max 10MB
Beneficial owners & directors
Individual details (Requirements 2, 3, 5 & 6)
Add each beneficial owner (BO) and director. At least one entry required.
Step 2 of 5
Step 3 of 5 · Requirements 4, 9 & 13
Compliance documents
Upload your core business compliance documents. All documents must be recent (within 3 months unless stated).
Upload business proof of address
Recent utility bill, bank statement or council letter · Max 10MB
Upload most recent annual audit report
Signed by an accredited auditor · PDF preferred
Upload flow of funds diagram (optional)
PDF, image or PowerPoint · Written description entered in Step 1
Step 3 of 5
Step 4 of 5 · Requirements 11, 15 & 16
AML & regulatory documents
Upload your regulatory registrations and anti-money laundering policies.
Upload licence certificate
Screenshot or PDF from your regulator
Upload business risk assessment
Must include ML/TF risk assessment for your business
Upload AML & CTF policy document
Must be signed by a senior manager · Max 20MB
Step 4 of 5
Step 5 of 5 · Final step
Declaration & submission
Review and confirm the accuracy of your application before submission.
Application summary
Declaration
I/We confirm that the information provided in this application is true, accurate and complete to the best of my/our knowledge. I/We understand that providing false or misleading information may result in rejection of this application and/or regulatory referral.
I/We confirm that the company is not under investigation by any regulatory, law enforcement or tax authority, and that all beneficial owners and directors listed have provided their informed consent to the submission of their personal data for this application.
I/We agree to CediReserve's Partner Terms & Conditions and Privacy Policy, and acknowledge that this application is subject to review under our AML/KYB procedures in compliance with applicable financial regulations in each market served.
I/We confirm that the information provided in this application is true, accurate and complete to the best of my/our knowledge. I/We understand that providing false or misleading information may result in rejection of this application and/or regulatory referral.
I/We confirm that the company is not under investigation by any regulatory, law enforcement or tax authority, and that all beneficial owners and directors listed have provided their informed consent to the submission of their personal data for this application.
I/We agree to CediReserve's Partner Terms & Conditions and Privacy Policy, and acknowledge that this application is subject to review under our AML/KYB procedures in compliance with applicable financial regulations in each market served.
All information provided is accurate and complete
All beneficial owners and directors have consented to this application
I agree to CediReserve Partner Terms & Conditions and Privacy Policy
I consent to CediReserve conducting KYB/AML checks on the business and its principals