Onboarding

Client Onboarding

Collects basic details about the company, such as its name, registration, and type of business. These fields help identify the legal entity and ensure compliance with regulatory requirements.

Company Name/ Trading Name*

Company Registration Number*

Company URL (e.g. https://example.com)*

Date of Incorporation*

Tax Registration Number

Date Business Operation Commenced/TBC

Details of Trade Association/Regulatory Membership

Type of Business*

Contact Information

Gathers the official addresses and contact numbers for both the operating and registered locations. This is essential for communication and verification purposes.

Operating Address*

Operating Address Phone Number*

Registered Company Address*

Registered Company Phone Number*

Organizational Structure

Captures information about the company's internal structure, including key stakeholders like directors and account holders. It ensures clarity around the management and authorization of the business.

Organizational Structure*

Yes No

Company Directors and UBOs* +

Principal Account Holder Name* +

Authorized Signatories* +

Political Exposed Persons*

Yes No

Business Details

Provides an overview of the company’s activities, industry, and financial details such as turnover. This section gives context to the business's operations and its relationship with Neurosync Ventures.

Details About Your Business*

Details About Your Industry*

Company Turnover ($)*

Source of Company Turnover*

Your Operations with Neurosync Ventures*

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Key Points of Contact*

Document Uploads

Please upload all documents in full in order to avoid delays. Provide company incorporation documents, as listed below.

Photo ID of all UBO's*+

Utility Bill*+

Supplemental Documents (Domain Ownership) +

Company incorporation documents*+

Bank Statement*+

Shareholder & UBO Company documents*+

Email Details

Connect with Us via Email

First Name*

Last Name*

Phone No.*

Gender*

Email Address*

Referral Details (Optional)

I agree to the Terms and Conditions and confirm that the information provided is accurate and complete.

PEP Declaration

Your personal information is kept private and collected to verify identity, assess eligibility, meet regulatory requirements, and maintain service standards. Cypher Pay Systems does not use your data for commercial purposes or share it, except with regulators, authorities, or trusted partners/service providers (inside or outside your region) under strict confidentiality agreements and minimal data sharing. A copy of the privacy policy is available on request. Cypher Pay may request additional documents, as well as relevant URLs or promotional materials, and requires signed service agreements before setting up accounts or processing payments.

Declaration

Do any of the above-named authorized representative, owner or any members of their family hold a politically exposed position or are they close associates or cohabitants of anyone who holds a politically exposed position. A politically exposed position is a head of state or government minister, deputy or assistant, a member of the executive council or legislature, and ambassador, embassy attaché or counsellor, a high-ranking officer in the armed forces, a member of the administrative management or supervisory body of a state-owned enterprise, a member of a court of auditors or the board of a central bank, a head of a government agency, a member of a supreme court, constitutional court or high level judicial body.

Personal Information

Enter your personal details.

First Name*

Last Name*

DOB*

Email*

Gender*

Phone No.*

Marital Status*

Tax ID*

Employment Status*

Salary Yearly ($)*

Source of Funds*

Services Required*

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Address*

Referral Details (Optional)

Document Uploads

Upload your personal verification documents.

ID Uploads (Passport / National ID)*

Proof of Address*

Bank Statement*

I agree to the Terms and Conditions and confirm that the information provided is accurate and complete.

PEP Declaration

Declaration

Onboarding

Choose Account Type

Individual

Business

Client Onboarding

Contact Information

Organizational Structure

Business Details

Document Uploads

Email Details

Personal Information

Document Uploads

Complete Your Identity Verification

Services

Contact US

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