Corporate Due Diligence Form

Financial services for Aurae are provided by Nvayo, an FCA regulated issuer of electronic money.

  • Client Information
  • Company Ownership & Management
  • Account Information
  • Documentation
  • Statement & Signature
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https://auraelifestyle.com/corporation/asdf/?cred-edit-form=5067&refer=saved

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Section 3 – Account Information

Please provide a list of the individuals that will operate the account on behalf of the company. Note that these individuals must be current legal representatives of the company and company must provide evidence of such appointment.

Please use the following format: Name, Relationship with Company, Term.

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Please check all the boxes that apply to the specific origin of the funds that the company will post into its e-wallet account. This information may differ from the information about your overall wealth as it relates only to the way these funds have been generated:
Must select at least 1 option

Please provide a description of the activity related to the source of funds type(s) as selected above, including without limitation to names, volume, annual income, countries, etc.:

Please check all the boxes that indicate the intended nature of the company’s account and/or the purpose of the transactions that will be performed in this e-money account, either within the company’s accounts, to other Aurae members or other third-parties:
Must select at least 1 option

Please provide a description of the activity related to the transactions type as selected above, including without limitation to a list of individuals or companies that will send or receive e-money transfers, frequencies, purpose of transaction, volume, annual income, countries, etc.:

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