Are you ready to unlock the full potential of SettleCoin membership? Our streamlined onboarding process is designed to be efficient, hassle-free, and fully compliant with the latest regulatory and AML (Anti-Money Laundering) standards. We’re here to guide you every step of the way.
Includes essential information about your business, transaction volumes and the types of transactions you plan to execute.
This helps us understand your corporate structure and gather details about the beneficial owner(s) of your company.
Our compliance team will promptly review your submissions and provide feedback within one working day. Your dedicated onboarding manager will assist you throughout the process.
Company officials and beneficial owners will receive an invitation to verify their identity online.
Our final short step! Online signatures and access credentials to your account! Our friendly tech support will be in touch to show you around the platform.
You’re just one click away from becoming a part of the payment revolution
Settle Global Solutions Ltd.,
SmartCity, Building SCM01,
Unit PnP GR05, Kalkara,
SCM1001, Malta