C-Pay – EU Partners
New client application
TO BANK WITH C-Pay & EU Partners
Our current accounts are designed for clients who meet clear and transparent
onboarding criteria. Before you submit your application, please make sure that
the following applies to you:
- You are 18 years of age or older.
- You are a resident of an EU member state or the United Kingdom.
- You are opening the account for your own use (no shell / nominee structures).
- You can provide valid government-issued ID and proof of address.
- You are a tax resident in the EU or UK and can declare any additional tax residencies.
- You are able to pass standard KYC / AML checks under EU and UK regulations.
ONBOARDING UNDER BANK CONTROL
Structured account opening for international clients.
Each new client application is reviewed by our onboarding, risk and compliance
teams. Documented procedures help ensure that your account setup, cards and
transfer limits are aligned with regulatory standards and your individual profile.
Documented KYC · AML review · supervised activation