Gallery – Netrotec – Torrevieja Crypto

E-mail address *

Type of company *

Address *

Address Line 1

Address Line 2

City

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IAE Code (Form 036/037) *

Do you need a licence or certification for your activity? *

Are you subject to the law on money laundering and terrorist financing? *

Attach census registration document *

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In which countries do you serve? *

Where will you use Bitnovo Pay? *

Physical shop
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POS
Mobile App
Ecommerce integration
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Estimated sales volume per month *

Average ticket volume *

Type of management body *

Administrators

Type of administrator *

Name *

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Last

DNI/NIE *

E-mail address *

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Please attach proof of representation *

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Company name *

NIF *

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Proof of representation *

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Do any persons directly or indirectly control more than 25% of the capital or voting rights of a legal person? *

Actual headlines

Name *

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Last

DNI/NIE *

Nationality *

Country of residence *

E-mail address *

Percentage of share capital *

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Does the company have a code of ethics or conduct? *

Is there a compliance department and a compliance policy? *

Does the company maintain a whistleblower channel? *

Are there any known potential conflicts of interest? *

Currency *

IBAN *

Certificate of title *

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