Register – TGPAY

Business Registration Name *

Other names / Trading name(s)

Company Number *

Business Address *

Address Line 1

City

State / Province / Region

Postal Code

Country

Business Type *

Layout

Applicant Name *

First

Last

The name of the person who files this registration form. You must be a Director or a Shareholder.

Your Date of Birth *

Your Residential Address *

Address Line 1

City

State / Province / Region

Postal Code

Country

Brief Business Description *

We are a(n)... *

Online only business
Offline only business
Both online and offline business

VAT number (if applicable) *

Contact name for payments *

Contact Numbers *

Payment Notice Mobile Number

Email *

Your company email that will be used for weekly/monthly statement.

Website Url / App Name

Bank Name *

For us to settlement your payments to you.

Account Name, Sort Code, and Account Number

HUBFX (Quicker Compliance/Transaction Monitoring) *

I wish to open a FREE Multicurrency Account and have read and I agree with HUBFX Terms below
Not for now

If you have overseas suppliers or contractors to pay (in Euro, Dollar, or CNY), we can open a HUBFX Bank Account for you. Once you are approved by Compliance, you get a GBP Bank Account (safeguarded by Barclays) automatically by onboarding. All your Alipay WeChatPay Alipay Plus Settlement will go to your HUBFX Bank Account by default. You may change it to your own UK Bank Account with email notice. YUAN/HUBFX Terms apply.

Major Owners (over 25% share percentage shareholders)' Legal Names *

Major Owner 1's % of shares *

Major Owner 2's % of shares

Major Owner 3's % of shares

Director(s)' Name if different from Major Owners

Document Checklist *

Company Certificate of Incorporation
Director’s current ID: passport or full UK driving licence in full colour (please send high quality photos, scanned copy is no longer accepted, driving licence needs to submit both sides)
Director’s address proof in full colour (please send high quality photos, scanned copy is no longer accepted. Within last 3 months: e.g. water/electricity bill, rental agreement, bank statements, driving licence is no longer accepted)
All Major Owners' (over 25% share percentage shareholders’) current official photo IDs in full colour
All Major Owners' (over 25% share percentage shareholders’) address proof (bill must be within 3 month) in full colour
Company utilities bill in full colour (within last 3 months, e.g. electricity bill, rental agreement, broadband bill etc. Mobile phone bill or credit card statement is not acceptable)
Business place photos taken in colour (1 inside and 1 outside showing building number)
Company bank statements in full colour (within last 3 months showing company name, account details and date. IMPORTANT: if company’s bank account is NOT held by a high street bank, e.g. Natwest, Lloyds, HSBC, Santander, Halifax, Barclays, Metro, etc., then you must submit a director’s latest bank statement that is opened by a high street bank showing his/her address)

Once our application team has approved above information we will help you with document verification links for uploading your KYC information securely.

Please note that this is the standard information we require. Further information may be required once we have reviewed the application.

Terms of Service *

I confirm I am a legal representative of the applicant company and have the legal power to register a TGPay account on behalf of the company.

Terms of Service (2) *

I confirm all relevant directors and owners will provide their personal documents and understand TGPay's privacy policy.

Terms of Service (4) *

I confirm I have read and I agree with the following policy and terms:

TGPay privacy policy TGPay Terms HUBFX Terms