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City
State / Province / Region
Postal Code
Afghanistan
Albania
Algeria
American Samoa
Andorra
Angola
Anguilla
Antarctica
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia (Plurinational State of)
Bonaire, Saint Eustatius and Saba
Bosnia and Herzegovina
Botswana
Bouvet Island
Brazil
British Indian Ocean Territory
Brunei Darussalam
Bulgaria
Burkina Faso
Burundi
Cabo Verde
Cambodia
Cameroon
Canada
Cayman Islands
Central African Republic
Chad
Chile
China
Christmas Island
Cocos (Keeling) Islands
Colombia
Comoros
Congo
Congo (Democratic Republic of the)
Cook Islands
Costa Rica
Croatia
Cuba
Curaçao
Cyprus
Czech Republic
Côte d'Ivoire
Denmark
Djibouti
Dominica
Dominican Republic
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Eswatini (Kingdom of)
Ethiopia
Falkland Islands (Malvinas)
Faroe Islands
Fiji
Finland
France
French Guiana
French Polynesia
French Southern Territories
Gabon
Gambia
Georgia
Germany
Ghana
Gibraltar
Greece
Greenland
Grenada
Guadeloupe
Guam
Guatemala
Guernsey
Guinea
Guinea-Bissau
Guyana
Haiti
Heard Island and McDonald Islands
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Iran (Islamic Republic of)
Iraq
Ireland (Republic of)
Isle of Man
Israel
Italy
Jamaica
Japan
Jersey
Jordan
Kazakhstan
Kenya
Kiribati
Korea (Democratic People's Republic of)
Korea (Republic of)
Kosovo
Kuwait
Kyrgyzstan
Lao People's Democratic Republic
Latvia
Lebanon
Lesotho
Liberia
Libya
Liechtenstein
Lithuania
Luxembourg
Macao
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Martinique
Mauritania
Mauritius
Mayotte
Mexico
Micronesia (Federated States of)
Moldova (Republic of)
Monaco
Mongolia
Montenegro
Montserrat
Morocco
Mozambique
Myanmar
Namibia
Nauru
Nepal
Netherlands
New Caledonia
New Zealand
Nicaragua
Niger
Nigeria
Niue
Norfolk Island
North Macedonia (Republic of)
Northern Mariana Islands
Norway
Oman
Pakistan
Palau
Palestine (State of)
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Pitcairn
Poland
Portugal
Puerto Rico
Qatar
Romania
Russian Federation
Rwanda
Réunion
Saint Barthélemy
Saint Helena, Ascension and Tristan da Cunha
Saint Kitts and Nevis
Saint Lucia
Saint Martin (French part)
Saint Pierre and Miquelon
Saint Vincent and the Grenadines
Samoa
San Marino
Sao Tome and Principe
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
Sint Maarten (Dutch part)
Slovakia
Slovenia
Solomon Islands
Somalia
South Africa
South Georgia and the South Sandwich Islands
South Sudan
Spain
Sri Lanka
Sudan
Suriname
Svalbard and Jan Mayen
Sweden
Switzerland
Syrian Arab Republic
Taiwan, Province of China
Tajikistan
Tanzania (United Republic of)
Thailand
Timor-Leste
Togo
Tokelau
Tonga
Trinidad and Tobago
Tunisia
Turkey
Turkmenistan
Turks and Caicos Islands
Tuvalu
Uganda
Ukraine
United Arab Emirates
United Kingdom of Great Britain and Northern Ireland
United States Minor Outlying Islands
United States of America
Uruguay
Uzbekistan
Vanuatu
Vatican City State
Venezuela (Bolivarian Republic of)
Vietnam
Virgin Islands (British)
Virgin Islands (U.S.)
Wallis and Futuna
Western Sahara
Yemen
Zambia
Zimbabwe
Åland Islands
Country
Telephone Number
*
Website
*
Nature of Business
*
Current Directors/Managing Partners
Name of Director
*
Name of Director 2 (if applicable)
Name of Director 3 (if applicable)
Name of Director 4 (if applicable)
Name of Director 5 (if applicable)
Name of Director 6 (if applicable)
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Date of Birth
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Position
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Direct Dial:
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Mobile Number
Email
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Additional Authorised Persons
Additional Contact
Full Name
Date of Birth
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Position
Direct Dial
Mobile Number
Email
Additional Contact
Full Name
Date of Birth
*
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1928
1927
1926
1925
1924
1923
1922
1921
1920
Position
Direct Dial
Mobile Number
Email
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Annual FX Trading Volume
*
0-10k
10-50k
50-100k
100-500k
500k-1mil
1-10mil
10-50mil
50mil+
Frequency of Transactions (e.g. daily, weekly, monthly etc)
*
Maximum FX Trade Size
*
Third Party Payments?
Yes
No
Third party payments are where we will be making payments to bank accounts not in the company name e.g. a supplier.
Desitination Countries of Payments
Third Party Credits?
Yes
No
Third party credits are where we will be receiving monies from a bank account not in the company name e.g. a client.
Currencies Required
*
U.S. Dollar (USD)
European Euro (EUR)
Japanese Yen (JPY)
British Pounds (GBP)
Swiss Franc (CHF)
Canadian Dollar (CAD)
Australian Dollar (AUD)
New Zealand Dollar (NZD)
South African Rand (ZAR)
Other
Which services are you interested in?
Spot
Hedging
Reason for Foreign Exchange
*
Import & export operations
Foreign entity funding
Suppliers' business payments
Overseas employees salaries
Currency risk hedging
Commercial mortgage payment
Overseas investment
Payroll payments
Repatriation of funds
Collection accounts abroad for online merchants
Other
Checkboxes
*
By ticking this box, I confirm that I have relevant authorisation from the Board of Directors to open an account with Lumon Pay Ltd. By applying for an account, you are acknowledging that you have read, understood and agree to the
Terms and Conditions
By ticking this box, I confirm that I have relevant authorisation from the Board of Directors to open an account with Lumon FX Europe Ltd. By applying for an account, you are acknowledging that you have read, understood and agree to the
Terms and Conditions
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