Onboard in 15 minutes
In 5 simple steps
Your data is secured
During this process you will need
For Entities
- Source of Funds documentation
- Valid proof of identity of all legal representatives and all (pseudo) UBO's
- Tax Status information (FATCA CRS)
- A copy of the current articles of association
For Individuals
- Source of Funds documentation
- Tax Status information (FATCA CRS)
- Valid Identification Documentation
For more information regarding the required documents throughout this process, please see our document checklist
Click on proceed and follow the 5 steps below:
- Choose in which capacity you want to become a customer of the financial services provider ; as an entity or as a natural person.
- Fill business or personal information in.
- Upload the required documentation.
- Follow the instructions to identify yourself.
- Confirm your details, and close the confirmation page.
Please note that the information you provide during this onboarding process will be used to form a complete client picture, which we do by means of a client survey. If you have any questions about your data protection, please refer to our terms of use and privacy policy, which can be found at the bottom of this page. Should you have any additional questions on this basis, please contact us at the e-mail address privacy@bluemonks.nl Please include at least your name, and your telephone number.