How to apply

The process is the same for personal and business accounts.

Check that you can apply

Personal accounts: you are 18 or over.
Business accounts: your business is a sole trader, partnership or company, and is not in a business type we do not accept (see AML, KYC and sanctions).
You are not connected with a country under UN, US (OFAC), UK or EU sanctions, or with a jurisdiction on the Financial Action Task Force list of high-risk jurisdictions subject to a call for action. For details, see AML, KYC and sanctions.
You have read the important information, including how client money is held.

If you are unsure whether you can apply, ask us before you pay the KYC fee: [email protected].

Step 1: Apply.
Complete the online application for a personal or business account.
Step 2: Pay the KYC fee.
USD 1,500, paid before the review begins. It is not refundable.
Step 3: KYC review.
We send you a list of documents for your situation. You send them and answer our questions by email and through the NexusFinX platform. The review usually takes 2 to 3 business days once we have everything we need.
Step 4: Decision.
We tell you whether your application is approved. If it is, we open your account and give you access to the online platform.
Step 5: Pay the account opening fee.
USD 6,000, paid by SWIFT after approval.
Step 6: Account activated.
Once your fee is credited, you can make and receive payments.
Step 7: Use your account.
Hold, send and receive USD, EUR and GBP. We charge 1% on each payment in and out.

Business days are Monday to Friday, excluding public holidays in Anjouan.

Email [email protected]. We answer Monday to Friday, 12:00–19:00 Anjouan time (UTC+3).