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Company
*
Legal Registered Business Name
*
?
What is the legal business name of your company?
Country of Business Operations
*
?
What country does your business operate out of?
Years in operation?
*
-None-
< 1 year
1 year
2 years
3 years
4 years
5 years
5+ years
Street
*
City
Province
Postal Code
*
First Name
*
Last Name
*
Business Title
*
?
What is your business title within the organization?
Phone
Email
*
Brief Company Description
*
Industry
*
-None-
ATM/BTM
Blockchain
Business Services
Cannabis
Centrals
Cooperatives
Credit Repair
Credit Unions
Data/Telecom OEM
Debt Consolidation
ERP (Enterprise Resource Planning)
Fintech Apps
Gaming
Gig Payouts
Government/Military
Large Enterprise
MSP (Management Service Provider)
Network Equipment Enterprise
Not-for-Profits
Other
Payment Gateways and Platforms
Payment Service Providers
Real Estate
Remittance
Storage Equipment
Storage Service Provider
Registered MSB (Check box if applies)
Experienced any fraud or suspicious activity?
*
-None-
Yes
No
How do you handle customer service inquiries?
*
Do you have AML/ATF policies implemented in place?
*
-None-
Yes
No
Product Need
*
EFT (credit)
EFT (debits)
Interac E-transfer (send)
Interac E-Transfer (receive)
Interac E-Transfer (request)
Bill Pay (pay ins)
Bill Pay (pay outs)
Other
Are you working with a dev team?
Name of dev team you work with?
*
# of Monthly Transactions
*
-None-
Pre-launch
1-1000
1001-5000
5001-10000
+10001
Average Transaction Size
*
$1 - $250
$251 - $1,000
$1,001 - $5,000
$5,001 - $10,000
$10,001 +
KYC Provider
*