Medici Bank Business Profile Questions

Before we can open your account, we need additional information for risk-assessment purposes. Information provided will be held as strictly confidential.

Given Name *

Sur Name *

Your telephone number * 🛈

Your eMail Address *

The Name of the Business *

Business Address City *

Business Address Country *

Where does your company operate from? *

How many individuals work for the company? *

Detailed Business Description * 🛈

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The Business Web Site Address *

What is the intended use of the account? *

Which of the following apply to the business? *

If you checked 'cryptocurrency', please tell us what type of role you play in the industry

What are the names of the people/companies that you receive money from and why? *

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What are the names of the people/companies you send money to and why? *

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Which services do you need? Click all that apply

International Wires (SWIFT)

US Domestic Wires

Internal B2B Transfers

ACH Transfers (coming soon)

Number of Payments Sent (month) *

Average value per payment/withdrawal *

Total Value of Payments Sent (month) *

Number of Deposits Received (month) *

What is the yearly revenue in USD? * 🛈

Average value per deposit/payment received *

Total Value of Deposits Rcvd (month) *

How many years has the company been operating *

Top 1-5 countries where you send funds:

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Top 1-5 countries from where you get funds:

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With which of these countries do you do business (ie. send/receive funds)? *

Expected initial deposit to open the account? *

Expected average balance to maintain? *

Adult/Sexual Products or Entertainment	Check Cashing Business
Crowdfunding/Private Placements	Cryptocurrency
Cannabinoid/CBD	Cannabis/Marijuana
Collections Agency	Debt Consolidation and credit repair
Discount membership Clubs	Escort Services
eWallet	Firearms
Gambling	Lending
Multi-Level Marketing business model	Outbound Telemarketing
Pawn Shops	Political Action Committees
Financial Services for Banks	Psychic/Occult Services
None of these

Crypto Miner/Node Operator	Retail Exchange
Institutional Exchange	OTC Trading Desk
Prop Trader	Remittance Business
Crypto ATM	Layer 1 Protocol
Layer 2 Solution	Software Solution Provider

Afghanistan	Bahamas	Bosnia & Herzegovina
Belarus	Botswana	Burundi
Cambodia	Central African Republic	Cuba
Dem Republic of Congo	Egypt	Ghana
Guinea	Guinea Bissau	Haiti
Iceland	Iran	Iraq
Lebanon	Libya	Macedonia
Maldives	Mali	Moldova
Mongolia	Montenegro	Myanmar (Burma)
Nicaragua	North Korea	Pakistan
Panama	Russia	Serbia
Somalia	South Sudan	Sudan & Darfur
Syria	Trinidad & Tobago	Tunisia
Ukraine	Vanuatu	Venezuela
Yemen	Zimbabwe	None of these