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Get Started with Ditrax Financial Private Services

OnboardVer 1.0

APPLICANT DETAILS

Applicant Information

Applicant’s Name *
Applicant’s Surname *
Contact Number *
Contact Email Address *
Retype Email Address *

Registered Address

Address Line 1 *
Address Line 2
Postcode *
Country *

PURPOSE OF ACCOUNT

How did you hear about us? (select one) *
Select Services

Currency Exchange

Expected Annual Volume *
Currencies Required *
Payment Countries *
Reason for Account Opening *
Flow of Funds: *

Crypto-to-Traditional Currencies

Expected Annual Volume *
Wallet Address *
Currencies Required *
Reason for Account Opening *
Flow of Funds: *
Are you, or will you be, conducting transactions (or instructing Ditrax Financial to process payments) on behalf of another person or entity other than the named applicant?

Beneficiary Details

Beneficiary Name *
Birth Date *
Nature of Relationship *
Address Line 1 *
Address Line 2
Postcode *
Country *

SUPPORTING DOCUMENTS REQUIRED

In order to facilitate the onboarding process we will require a minimum of the following supporting documentation:

Personal Documents:

  • Proof of Identity
  • Proof of Registered Address (dated within with last 90 days)
  • Source of Wealth

Please email all supporting documentation across to onboarding@ditraxfinancial.com

Acceptance of Terms of Service & Privacy Policy

By checking this box and clicking on the Submit button below, you will submit your application to us and acknowledge that you have read, understood, and agreed to be legally bound by the Terms of Service governing the use of Ditrax Financial’s services, including all related policies regarding profile management, transaction processing, compliance requirements, fees, and dispute resolution. You further confirm that all information provided in this application is true and accurate, and you consent to the collection, use, and verification of your data as described in the Terms of Service and Privacy Policy.