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

As part of our 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 - Client Information

Basic Information

Please check the all boxes that apply to the origin and/or method used to obtain your wealth as an individual:
Must select at least 1 option

Please provide an accurate description of the activity related to the source of wealth type as selected above, including without limitation to names, volumes, annual income, countries, etc.: