Individual Due Diligence Form

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

  • Client Information
  • Account Information
  • Documentation
  • Statement & Signature
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https://auraelifestyle.com/corporation/tony-jones/?cred-edit-form=5348&refer=saved

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Section 2 - Account Information

Please check all the boxes that apply to the specific origin of the funds that you will post into your 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 as selected above, including without limitation to names, volume, annual income, countries, etc.:

Please check all the boxes that indicate the intended nature of your account and/or the purpose of the transactions that will be performed in your e-money account, either within your 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 names, frequencies, purpose of transaction, volume, annual income, countries, etc.:

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