Application

Please contact us to request the relevant application forms and a list of our customer due diligence requirements. All applications must be accompanied by corporate registration and license documents and a description of the KYC and AML systems utilized by the applying institution. Banclear only accepts financial services providers regulated in their respective jurisdictions as participants on the system. Individuals and non financial entities are not eligible to apply. All principals are required to supply bank references, professional references and agree to background checks. Banclear reserves the right to decline any application for system access.