Your data is secured

In 5 simple steps

Onboard in 15 minutes

During this process you will need  

For Entities:

 Valid Identification Document of the representative (in charge of completing this onboarding process)

 Valid proof of identity of all legal representatives and all (pseudo) UBO's

 Tax Status information (FATCA CRS) 

 A copy of the current articles of association (if applicable)

 Supporting documents regarding the Source of Funds

For Individuals:

 Valid Identification Documentation

 Supporting documents regarding the source of funds

 Tax Status information (FATCA CRS) 

document checklist

For more information regarding the required documents throughout this process, please see our 

Click on "proceed" and follow the 5 steps below: 

Onboarding Process

1.Choose if you will onboard as an entity, or a private individual.
2.Fill business or personal information in.
3.Upload the required documentation.
4.Follow the instructions to identify yourself.
5.For entities: invite all other authorized representatives and all other (pseudo-) UBOs.  
6.Confirm your details, and close the confirmation page.

Proceed

Please note that the information you provide during this onboarding process will be used to form a complete client picture, which we do by means of a client survey. If you have any questions about your data protection, please refer to our terms of use and privacy policy, which can be found at the bottom of this page. Should you have any additional questions on this basis, please contact us at the e-mail address privacy@bluemonks.nl Please include at least your name, and your telephone number.