Corporate Due Diligence Form

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

  • Company Information
  • Company Ownership & Management
  • Account Information
  • Documentation
  • Statement & Signature

As part of our regulations requirements under the Financial Conduct Authority (FCA), we are legally required to apply due diligence measures to all of our clients prior to establishing a business relationship. These measures are comprised in this form and its following sections.

Section 1 - Company Information

Basic Information

Please check the all boxes that apply to the origin and/or method the company uses to obtain its wealth:

Please provide an accurate description of the activity related to the business type as selected above, including without limitation to the business model, industry, products, brands, customer base, vendors, annual revenue, countries, etc.: