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Corporate Onboarding Application

Please enter the following information

Part 1 - Company Information

Company Complete Legal Name

DBA / Trade Name (if applicable)

Registered Street Address

Registered City

Registered Region/State/Province

Registered Postal / Zip code

Registered Country

Physical Street Address

Physical City

Physical Region/State/Province

Physical Postal / Zip code

Physical Country

Business Phone Number

Email Address 1 for Confirmations

Business Legal Structure

If Public, Stock Symbol

Country of Formation / Incorporation

State of Formation

Established On

Business Registration #

Tax ID/EIN

Client Primary Activities (please be specific)

Website URL

Business Type

Naics Number

Naics Description

Engage in Activities

Regulated Status

Vendors and Counterparties

Part 2 - Ownership

Beneficial Owners: Each individual who directly or indirectly owns or controls 25% or more of the Client. Supporting documentation demonstrating beneficial ownership may be requested.

Owned by a publicly traded entity? *

Yes

No

Stock Symbol

Does any individual own 25% or more? *

Yes

No

Beneficial Owner 1

Full Legal Name

SSN #

Nationality / Citizenship

Ownership Percentage (%)

Complete Residential Address (Street, City/Town, State, Country, and Zip Code

Beneficial Owner 2

Full Legal Name

SSN #

Nationality / Citizenship

Ownership Percentage (%)

Complete Residential Address (Street, City/Town, State, Country, and Zip Code

Beneficial Owner 3

Full Legal Name

SSN #

Nationality / Citizenship

Ownership Percentage (%)

Complete Residential Address (Street, City/Town, State, Country, and Zip Code

Beneficial Owner 4

Full Legal Name

SSN #

Nationality / Citizenship

Ownership Percentage (%)

Complete Residential Address (Street, City/Town, State, Country, and Zip Code

Part 3 - Directors / Appointed Officers

Each individual with significant responsibility to control, manage or direct the Client's business and affairs: including any board of director members, senior office holders such as CEO or president, chairpersons, partners, etc.

Full Legal Name

Occupation

Title

Full Legal Name

Occupation

Title

Full Legal Name

Occupation

Title

Part 4 - Foreign Exchange and Payment Needs

Primary Source of Funds

Primary Source of Funds Description

Total Assets

USD Value of Crypto

USD Value of Fiat

Monthly Crypto Investment Deposits

Monthly Investment Deposit

Monthly Crypto Deposits

Monthly Deposits

Monthly Crypto Investment Withdrawal

Monthly Investment Withdrawals

Monthly Crypto Withdrawals

Monthly Withdrawals

Purpose of Transactions

Currencies Needed

Approximate Per Transaction Volume

Approximate Number of Monthly Transactions

Approximate Annual Volume

Countries where transfers are expected to go to

Countries where transfers are expected to come from

Part 5 - Authorizations and Certifications

The Client:

All statements in this Agreement, and any other information and documentation submitted in support of this Agreement, are true and correct.

I consent to the Privacy Notice at https://www.corpay.com/privacy-policy. Privacy Policy

The individual(s) signing this application have the authority to bind the Client to the terms of this Agreement (supporting documentation may be requested)

Client has read, understood, and hereby accepts the account terms and conditions at https://cross-border.corpay.com/tc/.Account Terms and Conditions

I agree to theStradaCarte Cardholder Terms of Service

I agree to theStradaCarte Platform Services Agreement

I agree to theStradaCarte Privacy Policy

By clicking "Accept", you have read and agreed to the Customer Agreement and Privacy Policy. If you are agreeing to the Customer Agreement and Privacy Policy on behalf of a company or other entity, you represent and warrent that (a) you are an authorized representative of the entity with the authority to bind the entity to the Customer Agreement and Privacy Policy, and (b) you agree to the Customer Agreement and Privacy Policy on the entity's behalf. If you are agreeing to this Customer Agreement and Privacy Policy on behalf of a company or other entity, you agree that Layer 2 Financial, Inc. may erquire that you submit an executed copy of the Customer Agreement through the portal made available to you. Customer Agreement/Privacy Policy

Company Complete Legal Name

Date Signed

Print Signer 1's Full Legal Name

Date of Birth

Job Title

Signature of Signer 1

Email

Complete Residential Address (Street, City/Town, State, Country, and Zip Code

Print Signer 2's Full Legal Name

Date of Birth

Job Title

Signature of Signer 2

Email

Complete Residential Address (Street, City/Town, State, Country, and Zip Code

Part 6 - Upload Required Documents

Please upload (2) forms of identification for all beneficial owners. (owners with 25% or more company shares)

Passport

upload file 15mb max

Drivers License Front

upload file 15mb max

Drivers License Back

upload file 15mb max

Indentity Card Front

upload file 15mb max

Indentity Card Back

upload file 15mb max

Please upload proof of personal address for all beneficial owners. (owners with 25% or more company shares)

Proof of Address

upload file 15mb max

Please upload the following required corporate documents.

Articles of Incorporation

upload file 15mb max

Incorporation Documents

upload file 15mb max

Beneficial Ownership Certificate

upload file 15mb max

Bank Statement

upload file 15mb max

Letter of Good Standing

upload file 15mb max

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