Client Onboarding

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Personal Information

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First Name*

Last Name*

DOB*

Email*

Gender*

Phone No.*

Marital Status*

Tax ID*

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Salary Yearly ($)*

Source of Funds*

Services Required*

Card Issuing Acquiring Banking Mass Payments FX Crypto

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Referral Details (Optional)

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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.

Onboarding

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