Ebury New Zealand (Rayt) - Corporate Application Form

Open an Ebury account
Which type of account do you need?
Business accountTrust
What is your company type?*

Limited CompanyAssociationPartnershipSociety/Club
As a regulated Payment Institution Ebury is legally obliged to verify its customers identity. All documents and information you provide us with or which we collect from publicly available sources are kept in compliance with our data protection policy and GDPR.

Signatory Contact Details

The signatory must be a registered director or equivalent

Signatory
Name*

First NameLast Name
Email*
example@example.com
Mobile phone number*
Address*

Street Address

Street Address Line 2

CityState / Province

Postal / Zip CodeCountry
Date of birth*

DayMonthYear
Nationality*
After you submit the application form we will need a registered director to approve the application

Tell us about your business
Registered business name*
Business registration number*
This can be found on your incorporation documents e.g. NZBN
Is your business known by another name?*

YesNo
What other name is your business known by?*
Date of incorporation*

DayMonthYear
Website or social page*

Authorised Party

Please provide details of any other individuals who will be authorised to trade and instruct payments. You don't need to list authorised users who you already listed on the directors/shareholders page.

Account Verification

Since we are regulated, we need to verify your business details and the source of funds you will use with Ebury.
What generated the funds that will be sent or received through Ebury?*
Does your business have any direct or indirect relationship with any of the following countries?*
Upload your recent bank statements (last 3 months) or most recent annual accounts

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New Zealand Client Classification

You may be eligible to be classified as a Wholesale Client in accordance with the Financial Markets Conduct Act 2013 (FMC Act). To assist us in assessing your eligibility, please indicate whether any of the below statements apply to you.
Please select only one option*

You are an investment business which is registered with the New Zealand Financial Service Providers.Your business has at least 1M NZ dollar investment in the last two years.Your business has, or you and any business under your control have, at least 5M NZ dollar assets or turn over in the last two financial years.You are a state owned enterprise, a government or public service agency.You are an eligible investor and you hold a certification from a financial adviser, qualified accountant or a lawyer confirming this status.The business does not qualify in any of the above criteria.

Terms and Conditions
By confirming the below, it will allow us to provide you with bespoke agreements that reflect the unique aspects of your business.*

Your business has fewer than 100 full time employees.Your business has an annual revenue of less than 10M AUD.None of the above selection applies to your business.
Date of Contract

MonthDayYear
Name of Signatory
Name of Signatory
What happens next?

The signatory will receive an email to verify their identity and to sign the form via adobesign. Once your application is approved you will receive an email giving you access to our online platform.
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Open an Ebury account