Open a business account

Opening an account with us is simple and free, with no obligation to trade. Complete this form, and we will provide details of any additional compliance requirements.

1Business details

2Authorised person(s)

3FX Requirements

First, we need some basic information about your business.

Country of Registered Business Address *

Registered Name *

Legal Status (e.g. Ltd, PLC, LLP, etc) *

Trading Name (if different)

Company Registration Number *

VAT Number

Registered Address *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Is your Trading Address different?

Trading Address (if different)

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Telephone Number *

Website *

Nature of Business *

By clicking Next, you agree to Lumon's Privacy Policy

Next, let us know who will be authorised to manage your account.

Current Directors/Managing Partners

Name of Director *

Date of Birth *

Address *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Tick here if there is more than one Director

Name of Director 2 *

Date of Birth *

Address *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Name of Director 3 (if applicable)

Name of Director 4 (if applicable)

Name of Director 5 (if applicable)

Name of Director 6 (if applicable)

Are the shareholders different to the directors

Name of Shareholder *

Date of Birth *

Address *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Percentage of Ownership (if applicable)

Name of Shareholder 2 (if applicable)

Date of Birth *

Address *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Percentage of Ownership (if applicable)

Name of Shareholder 3 (if applicable)

Date of Birth *

Address *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Percentage of Ownership (if applicable)

Name of Shareholder 4 (if applicable)

Date of Birth *

Address *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Percentage of Ownership (if applicable)

How did you hear about us?

Lumon Contact Person

An authorised person is an individual who is authorised to perform foreign exchange transactions, provide payment instructions and communicate with us on behalf of your company.

Primary User

Full Name *

Date of Birth *

Position *

Direct Dial:

Mobile Number *

Email *

Additional Authorised Persons

Additional Contact

Full Name

Date of Birth *

Position

Direct Dial

Mobile Number

Additional Contact

Full Name

Date of Birth *

Position

Direct Dial

Mobile Number

Finally, tell us about your currency requirements.

Annual FX Trading Volume *

Frequency of Transactions (e.g. daily, weekly, monthly etc) *

Maximum FX Trade Size *

Will you be making third-party payments?

Third-party payments refer to payments made to bank accounts not in your company’s name, such as a supplier.

Destination Country of Payments 1 *

Destination Country of Payments 2 (if applicable)

Destination Country of Payments 3 (if applicable)

Third Party Credits?

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

Reason for Foreign Exchange *

Which services are you interested in? *

Spot
Hedging
Virtual Currency Accounts

What will be the primary use of your Virtual Currency Account? *

Receiving funds into my business e-wallet
Making payments from my business e-wallet
Both receiving and making payments in my business name
Holding funds in my e-wallet for future use
Other

Please select one. This helps us better understand how you plan to use your account.

Who will you be transacting with using your Virtual Currency Account?

Please complete both the "Receive" and "Send" sections by selecting all that apply. For "Your own company," this refers to transactions within your single entity, while "Inter-company" covers transactions between companies under the same parent group.

Receive *

Customers
Suppliers
Your own company
Inter-company
Other

Receive - Other

Send *

Customers
Suppliers
Your own company
Inter-company
Other

Send - Other

Who will you be transacting with using your Virtual Currency Account?

Receive *

Customers
Suppliers
Your own company
Inter-company
Other

Other

Who will you be transacting with using your Virtual Currency Account?

Send *

Customers
Suppliers
Your own company
Inter-company
Other

Other

Which currencies do you require a Virtual Currency Account in?

Please fill out both the "Receive" and "Send" sections.

Receive *

British Pounds (GBP)
Euro (EUR)
US Dollar (USD)
Australian Dollar (AUD)
United Arab Emirates Dirham (AED)
Canadian Dollar (CAD)
South African Rand (ZAR)
Bahrani Dinar (BHD)
Czech Koruna (CZK)
Danish Krone (DKK)
Hong Kong Dollar (HKD)
Hungarian Forint (HUF)
Israeli Shekel (ILS)
Indian Rupee (INR)
Japanese Yen (JPY)
Kuwaiti Dinar (KWD)
Moroccan Dirham (MAD)
Mexican Peso (MXN)
Norwegian Krone (NOK)
New Zealand Dollar (NZD)
Omani Rial (OMR)
Polish Zloty (PLN)
Qatari Riyal (QAR)
Saudi Riyal (SAR)
Swedish Krona (SEK)
Singapore Dollar (SGD)
Swiss Franc (CHF)
Thai Baht (THB)
Turkish Lira (TRY)

Send *

British Pounds (GBP)
Euro (EUR)
US Dollar (USD)
Australian Dollar (AUD)
United Arab Emirates Dirham (AED)
Canadian Dollar (CAD)
South African Rand (ZAR)
Bahrani Dinar (BHD)
Czech Koruna (CZK)
Danish Krone (DKK)
Hong Kong Dollar (HKD)
Hungarian Forint (HUF)
Israeli Shekel (ILS)
Indian Rupee (INR)
Japanese Yen (JPY)
Kuwaiti Dinar (KWD)
Moroccan Dirham (MAD)
Mexican Peso (MXN)
Norwegian Krone (NOK)
New Zealand Dollar (NZD)
Omani Rial (OMR)
Polish Zloty (PLN)
Qatari Riyal (QAR)
Saudi Riyal (SAR)
Swedish Krona (SEK)
Singapore Dollar (SGD)
Swiss Franc (CHF)
Thai Baht (THB)
Turkish Lira (TRY)

Which currencies do you require a Virtual Currency Account in?

Receive *

British Pounds (GBP)
Euro (EUR)
US Dollar (USD)
Australian Dollar (AUD)
United Arab Emirates Dirham (AED)
Canadian Dollar (CAD)
South African Rand (ZAR)
Bahrani Dinar (BHD)
Czech Koruna (CZK)
Danish Krone (DKK)
Hong Kong Dollar (HKD)
Hungarian Forint (HUF)
Israeli Shekel (ILS)
Indian Rupee (INR)
Japanese Yen (JPY)
Kuwaiti Dinar (KWD)
Moroccan Dirham (MAD)
Mexican Peso (MXN)
Norwegian Krone (NOK)
New Zealand Dollar (NZD)
Omani Rial (OMR)
Polish Zloty (PLN)
Qatari Riyal (QAR)
Saudi Riyal (SAR)
Swedish Krona (SEK)
Singapore Dollar (SGD)
Swiss Franc (CHF)
Thai Baht (THB)
Turkish Lira (TRY)

Which currencies do you require a Virtual Currency Account in?

Send *

British Pounds (GBP)
Euro (EUR)
US Dollar (USD)
Australian Dollar (AUD)
United Arab Emirates Dirham (AED)
Canadian Dollar (CAD)
South African Rand (ZAR)
Bahrani Dinar (BHD)
Czech Koruna (CZK)
Danish Krone (DKK)
Hong Kong Dollar (HKD)
Hungarian Forint (HUF)
Israeli Shekel (ILS)
Indian Rupee (INR)
Japanese Yen (JPY)
Kuwaiti Dinar (KWD)
Moroccan Dirham (MAD)
Mexican Peso (MXN)
Norwegian Krone (NOK)
New Zealand Dollar (NZD)
Omani Rial (OMR)
Polish Zloty (PLN)
Qatari Riyal (QAR)
Saudi Riyal (SAR)
Swedish Krona (SEK)
Singapore Dollar (SGD)
Swiss Franc (CHF)
Thai Baht (THB)
Turkish Lira (TRY)

Which countries will you receive funds from & pay to?

Please fill out both the "Receive" and "Send" sections.

Receive *

France
United Kingdom
Spain
United States
Italy
Germany
China
Netherlands
Portugal
Ireland
Hong Kong
India
South Africa
Poland
Canada
Australia
Belgium
Switzerland
Greece
United Arab Emirates
Turkey
Zimbabwe
Singapore
Sweden
Cyprus
Austria
New Zealand
Denmark
Norway
Other

Receive - Other

Send *

France
United Kingdom
Spain
United States
Italy
Germany
China
Netherlands
Portugal
Ireland
Hong Kong
India
South Africa
Poland
Canada
Australia
Belgium
Switzerland
Greece
United Arab Emirates
Turkey
Zimbabwe
Singapore
Sweden
Cyprus
Austria
New Zealand
Denmark
Norway
Other

Send - Other

Which countries will you receive funds from & pay to?

Receive *

France
United Kingdom
Spain
United States
Italy
Germany
China
Netherlands
Portugal
Ireland
Hong Kong
India
South Africa
Poland
Canada
Australia
Belgium
Switzerland
Greece
United Arab Emirates
Turkey
Zimbabwe
Singapore
Sweden
Cyprus
Austria
New Zealand
Denmark
Norway
Other

Other

Which countries will you receive funds from & pay to?

Send *

France
United Kingdom
Spain
United States
Italy
Germany
China
Netherlands
Portugal
Ireland
Hong Kong
India
South Africa
Poland
Canada
Australia
Belgium
Switzerland
Greece
United Arab Emirates
Turkey
Zimbabwe
Singapore
Sweden
Cyprus
Austria
New Zealand
Denmark
Norway
Other

Send

Estimated monthly amount (£) you expect to receive *

Estimated monthly number (#) of credits you expect to receive *

Estimated monthly amount (£) you expect to send *

Estimated monthly number (#) of payments you expect to send *

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.

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.

Name