Registration Ltd - Sami Swoi Premium

About
Services
News
Clients area
Platform
Registration
Contact

Limited and Partnership Registration

- Step 1 of 6

About your business

Company Type *

Full Company Name *

Company Registration Number *

Date of Incorporation *

Registered Office Address *

example: 10 Downing Street, London, SW1A 2AA

What sector is your company in (Type of Industry) *

Describe Your business sector *

Type of Product / Service Provided *

Please provide description of your products or services

What is Your Company Annual Turnover

Registered in previous financial year

What is Your Company Sources Of Funds [SOF] *

Describe Other SOF *

Expected Average Amount per Transaction

Expected Frequency of Transactions

Expected Volume of transfer per month

Expected Number of Transactions per month

Bank Name

Account Number:

Sort Code

Business Trading Information

Company Trading Name *

Trading Address *

Telephone no. *

Email *

Email

Confirm Email

Website / URL

How long have you been trading?

Default Value: 0

0 years - New company, 10 years or more

Politically Exposed Person in the Business *

PEP & Their Associates refers to individuals who hold prominent public positions or have significant influence in government, politics, or public service, as well as their close associates or family members. Due to their position, they may present higher risks in areas such as corruption or financial crime. Our services focus on identifying, managing, and mitigating the risks associated with PEPs and their associates, ensuring compliance with international regulatory standards and enhancing transparency in business transactions.

Main Beneficiary Details

How many regular Beneficiaries *

First Beneficiary Name *

Beneficiary NIP/REGON *

Beneficiary Type of Industry *

Describe Beneficiary Industry *

Beneficiary Account Number (IBAN)

Beneficiary Address

Please provide Polish Address

Expected Volume of Transfer per month to the Beneficiary *

Beneficiary Website

Additional Beneficiaries

Second Beneficiary Name *

Second Beneficiary Bank Account number *

Third Beneficiary Name *

Third Beneficiary Bank Account number *

Directors

How many directors *

Personal details of each Director

1. Title Name and Surname *

Date of birth *

Place of birth *

Home address *

Do you live at present address longer than 3 years *

Previous address

Telephone no. *

Email Address *

National Insurance Number (NIN) *

Are you Director in any other Company? *

Please provide other Company Name

Have you been Fined or Convicted of any Criminal Offence? *

Fine or Conviction description

Have you ever been involved in Bankruptcy or Liquidation *

Politically Exposed Person 1 *

Details of the second director

2. Name and surname *

Date of birth *

Place of birth *

Home address *

How long at present address *

Telephone no. *

D2 National Insurance Number (NIN) *

D2 Have you been Fined or Convicted of any Criminal Offence? *

D2 Have you ever been involved in Bankruptcy or Liquidation? *

D2 Politically Exposed Person 2 *

Details of the third director

3. Name and surname *

Date of birth *

Place of birth *

Home address *

How long at present address *

Telephone no. *

D3 National Insurance Number (NIN) *

D3 Have you been Fined or Convicted of any Criminal Offence? *

D3 Have you ever been involved in Bankruptcy or Liquidation? *

D3 Politically Exposed Person 3 *

Details of the fourth director

4. Name and surname *

Date of birth *

Place of birth *

Home address *

How long at present address *

Telephone no. *

D4 National Insurance Number (NIN) *

D4 Have you been Fined or Convicted of any Criminal Offence? *

D4 Have you ever been involved in Bankruptcy or Liquidation? *

D4 Politically Exposed Person 4 *

Shareholders

How many shareholders with 25% or more shares *

Personal data of each shareholder (>=25%)

1. Name and surname *

Address *

Email Address: *

Contact number: *

Percentage shareholding *

S1 Have you been Fined or Convicted of any Criminal Offence? *

S1 Fine or Conviction description *

S1 Have you ever been involved in Bankruptcy or Liquidation *

S1 Politically Exposed Person 1 *

Details of the second shareholder

2. Name and surname *

Address *

Percentage shareholding *

S2 Have you been Fined or Convicted of any Criminal Offence? *

S2 Have you ever been involved in Bankruptcy or Liquidation *

S2 Politically Exposed Person 2 *

Details of the third shareholder

3. Name and surname *

Address *

Percentage shareholding *

S3 Have you been Fined or Convicted of any Criminal Offence? *

S3 Have you ever been involved in Bankruptcy or Liquidation *

S3 Politically Exposed Person 3 *

Details of the fourth shareholder

4. Name and surname *

Address *

Percentage shareholding *

S4 Have you been Fined or Convicted of any Criminal Offence? *

S4 Have you ever been involved in Bankruptcy or Liquidation *

S4 Politically Exposed Person 4 *

System User

Do you want to register System User? *

No
Yes

User Name and Surname *

Please provide user ID document with the number *

to use the system and perform.

Personal data of System User

Name *

First

Last

Date of birth *

Place of birth *

Address *

Address Line 1

City

State / Province / Region

Postal Code

Country

Telephone no. *

Upload obligatory documents

Please provide the ID's of all directors, shareholders and users *

File 1 *

Click or drag a file to this area to upload.

File 2 *

Click or drag a file to this area to upload.

File 3 *

Click or drag a file to this area to upload.

File 4 *

Click or drag a file to this area to upload.

File 5 *

Click or drag a file to this area to upload.

File 6 *

Click or drag a file to this area to upload.

File 7 *

Click or drag a file to this area to upload.

File 8 *

Click or drag a file to this area to upload.

Proof of business address *

Click or drag a file to this area to upload.

Proof of individuals addresses *

Click or drag files to this area to upload. You can upload up to 4 files.

Certificate of Incorporation *

Click or drag a file to this area to upload.

Last Year Financial Accounts *

Click or drag a file to this area to upload.

Financial report to Companies House

Business Bank Account Statement

Click or drag a file to this area to upload.

No other than 3 months, compulsory if you haven't provided a bank statement as proof of business address

Premises Pictures (Front and Inside)

Click or drag files to this area to upload. You can upload up to 2 files.

Please note, that Money Laundering Regulations 2017 require you to notify us within 2 working days if any of these details change. Please read Terms and Conditions.

Acceptance of terms and conditions *

I confirm that I have read and understood the terms and conditions

Terms and Conditions

Data processing *

I agree to One Money Mail Ltd processing my personal data as necessary to carry out my transactions

I agree to receive marketing information from One Money Mail Ltd

by e-mail
by SMS
I don't want to receive any marketing information

E-mail confirmation

Send me a copy of the form by email.

£1 Transfer Bank Account Verification *

I confirm that i have made £1 transfer for Verification purposes

Barclays Bank Account Details, Account Name: One Money Mail Ltd Sort Code: 20 26 53 Account Number: 53394476

Declaration *

By signing this application I confirm that this information is accurate and complete to the best of my knowledge and belief and that I have taken reasonable steps to ensure that this is the case. I confirm that I have read, considered and understood 1 MM's Framework Terms and Conditions ('the Terms') in their entirety, and that the Terms govern all dealings between us and 1 MM Ltd. I confirm that all information supplied to 1 MM Ltd. and all representation made by us to 1 MM Ltd. herein are accurate and truthful.

Signature

Please provide here signature

Sami Swoi Premium

We are the financial institution, providing
the most advanced tech platform developed
for international money transfers.

London

One Money Mail Ltd, c/o Sami Swoi, 60 The Mall Ealing Broadway, W5 3TA, London, United Kingdom

b2b@1mm.eu
+44 208 819 6369

Warsaw

Zlota 75A/7 Warsaw, 00-819, Poland

b2b@1mm.eu
+48 22 213 11 69

One Money Mail Ltd is registered in England and

Wales (company number 5031907).Registered office: One Money Mail Ltd, c/o Sami Swoi, 60 The Mall, Ealing Broadway, W5 3TA, London, United Kingdom. Head Office: 60 The Mall, Ealing Broadway, London W5 3TA.

One Money Mail Limited is an Authorised Electronic Money Institution regulated by the Financial Conduct Authority (Registration No. 900150).

© 2024 Sami Swoi Premium. All Rights Reserved.

About
Services
News
Clients area
Platform
Registration
Contact