⌘K

Production

Michael Kowalski

Admin

New Client Onboarding

Wizard

Step 1 of 6 — Company InformationOperator: Michael KowalskiStarted just now

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Step 1

Company Info

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Step 2

KYB / Sumsub

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Step 3

Billing Config

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Step 4

Wallet Setup

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Step 5

Provisioning

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Step 6

Activation

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Step 1: Company Information

Enter the legal entity details, registration data, contact persons, and operating address for the new client.

Legal entity details

Required

Legal company name*

Full legal name as registered with the relevant authority.

Entity type*

Trading / DBA name

Optional — if different from legal name.

Jurisdiction of incorporation*

Date of incorporation*

Registration & tax data

Regulatory

Company reg. number*

KRS / Companies House / Handelsregister number.

VAT / tax ID (NIP)*

Include country prefix (e.g. PL, DE, GB).

LEI code

Optional — Legal Entity Identifier (20-char ISO 17442).

Industry / NACE code*

Regulatory license type

License / authorization number

Regulatory verification

License details will be cross-referenced against the KNF, FCA, and BaFin public registers automatically after submission. Mismatches will trigger a manual review flag.

Contact persons

Primary contact

Required

KYC required

First name*

Last name*

Role / title*

Nationality

Email address*

Phone number*

Compliance / MLRO contact

Recommended

KYC required

First name

Last name

Role / title

Nationality

Email address

Phone number

Operating address

Same as registered address

Address line 1*

Address line 2

City*

State / province / region

Postal / ZIP code*

Country*

Company website

LinkedIn profile

Internal notes

Internal only

Operator notes

Visible to internal operators only. Not shared with the client.

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