Form to be completed by listed company director:

Company name

Company type

Company number

Is the company publicly listed or regulated

Please provide your regulatory number or stock code

Registered address

Trading address (if different)

Listed director full name

Position

Direct telephone

Mobile telephone

Email address

Do you want to add a second authorised contact?

Authorised contact 2 full name

Position

Direct telephone

Mobile telephone

Email address

Listed director – Please provide scan/photo of proof of ID (e.g. driving licence, passport, national ID card). Must be in date, show your full name and date of birth (5MB max)

Listed director – Please provide scan/photo of proof of address (e.g. bank statement, utility bill) dated within last 3 months (5MB max)

If available, please provide certified organisation structure/ownership chart

Please provide name and shareholding of all ultimate beneficial owners with more than 25%

Reason for transfers

Source of funds

Where will you be making payments to?

Currency required

How often will you make a transfer?

Frequency

Annual FX volume

Annual business turnover

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Have you spoken to Goldhawk Partners? If so, who?

Do you consider yourself or the business vulnerable?

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I have read and agree to the standard Terms and conditions

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Company name

First name

Last name

Telephone

Message

Type

Corporate Private clients

Type

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Corporate applications

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FX requirements.

Form to be completed by listed company director:

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Corporate

Partner with us for all your business FX requirements, as a company, institution or other corporate entity.

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Partner with us for all your personal FX requirements, as an individual or joint application.

About Goldhawk

Our services

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Corporate applications

For all your business FX requirements.

Form to be completed by listed company director:

Talk to us

It’s time to transact with complete confidence.

Corporate

Partner with us for all your business FX requirements, as a company, institution or other corporate entity.

Private clients

Partner with us for all your personal FX requirements, as an individual or joint application.

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Partnerships

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For all your business
FX requirements.