Individual Onboarding Form

Type of Account *

See Pricing https://paacapital.co.bw/pricing/

Name *

First

Last

Address *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Email *

Mobile Phone *

Date of Birth *

Gender *

Country of Birth *

Citizenship *

Identification Document Type *

Identification Document Number *

Identification Document Expiration Date *

Country of Residence *

Tax Residency Country *

Tax ID Number *

Will you only be using the account for personal purposes like receiving your salary and doing personal payments? *

If No, please explain your purpose of this account.

Will you only receive incoming payments from your salary or own personal payments? *

If No, please explain your source of funds.

What will be the estimated volume in Euros per month you will receive? *

What will be the estimated number of transactions per month you will send? *

Currencies to be supported in the account *

Name of Employer

*If applicable

Profession *

Username *

Desired User Name for your Online Banking

Name of Sponsor / Referrer / AGENT ID *

*Referral source

File Upload (Photo ID and Current Utility Bill)

Click or drag files to this area to upload. You can upload up to 10 files.