Fill in the credentials you want to use for signing in to your account. You will receive a text message with a confirmation code on the mobile number you provide here. If you already have a myPOS registration, please consider changing your current password according to the password you want to use now.
Tell us about your business. Enter your company details as they appear in official records.
ACTIVE company is any commercial business or professional services.
PASSIVE company is one which is receiving mainly passive income from dividends, interest, rent, royalties, investments, forex.
Please, enter the Company’s Director details as they appear in official records.
Please, enter the details for the person opening the account.
We need to understand the ownership structure of the company as well as if there are physical persons that have more than 25% of the company or control the company’s operations on their own.
Add only physical persons (yourself included) who directly or indirectly (with another company) own more than 25% or have controlling interest.
We need this information for your own security and account settings.
A person entrusted with prominent public function as per the applicable EU legislation (DIRECTIVE (EU) 2015/849) includes:
‘Politically exposed person’ means a natural person who is or who has been entrusted with prominent public functions and includes the following:
No public function referred to in points (a) to (h) shall be understood as covering middle-ranking or more junior officials;
‘Family members’ includes the following:
‘Persons known to be close associates’ means: