First Name *
Last Name *
Job Title *
Work Email *
Company Name *
Company Website *
Company Size *
1-10
11-20
21-50
51-100
101-200
201-500
500+
Country of Incorporation *
AFGHANISTAN
ÅLAND ISLANDS
ALBANIA
ALGERIA
ANDORRA
ANGUILLA
ANTIGUA AND BARBUDA
ARGENTINA
ARMENIA
ARUBA
AUSTRALIA
AUSTRIA
AZERBAIJAN
BAHAMAS
BAHRAIN
BANGLADESH
BARBADOS
BELARUS
BELGIUM
BELIZE
BERMUDA
BHUTAN
BOLIVIA
BONAIRE, SINT EUSTATIUS AND SABA
BOSNIA AND HERZEGOVINA
BRAZIL
BRITISH VIRGIN ISLANDS
BRUNEI
BULGARIA
CAMBODIA
CANADA
CAYMAN ISLANDS
CHILE
CHINA
CHRISTMAS ISLAND
COCOS (KEELING) ISLANDS
COLOMBIA
COMOROS
CONGO
COOK ISLANDS
COSTA RICA
CROATIA
CUBA
CURACAO
CYPRUS
CZECH REPUBLIC
DENMARK
DOMINICA
DOMINICAN REPUBLIC
ECUADOR
EGYPT
EL SALVADOR
ESTONIA
FALKLAND ISLANDS
FAROE ISLANDS
FIJI
FINLAND
FRANCE
FRENCH GUIANA
FRENCH POLYNESIA
GEORGIA
GERMANY
GHANA
GIBRALTAR
GREECE
GREENLAND
GRENADA
GUADELOUPE
GUATEMALA
GUERNSEY
HAITI
HONDURAS
HONG KONG
HUNGARY
ICELAND
INDIA
INDONESIA
IRAN
IRAQ
IRELAND
ISLE OF MAN
ISRAEL
ITALY
JAMAICA
JAPAN
JERSEY
JORDAN
KAZAKHSTAN
KENYA
KIRIBATI
KUWAIT
KYRGYZSTAN
LAOS
LATVIA
LEBANON
LIBYA
LIECHTENSTEIN
LITHUANIA
LUXEMBOURG
MACAO
MALAYSIA
MALDIVES
MALTA
MARSHALL ISLANDS
MARTINIQUE
MAURITIUS
MAYOTTE
MEXICO
MOLDOVA
MONACO
MONGOLIA
MONTENEGRO
MONTSERRAT
MOROCCO
MYANMAR
NAURU
NEPAL
NETHERLANDS
NEW CALEDONIA
NEW ZEALAND
NIGERIA
NIUE
NORWAY
OMAN
PALAU
PALESTINE
PANAMA
PAPUA NEW GUINEA
PARAGUAY
PERU
PHILIPPINES
POLAND
PORTUGAL
QATAR
REUNION
ROMANIA
SAINT BARTHÉLEMY
SAINT HELENA
SAINT LUCIA
SAINT MARTIN
SAINT PIERRE AND MIQUELON
SAINT VINCENT AND THE GRENADINES
SAMOA
SAN MARINO
SAUDI ARABIA
SERBIA
SEYCHELLES
SINGAPORE
SINT MAARTEN (DUTCH PART)
SLOVAKIA
SLOVENIA
SOLOMON ISLANDS
SOUTH AFRICA
SOUTH KOREA
SPAIN
SRI LANKA
SUDAN
SURINAME
SWAZILAND
SWEDEN
SWITZERLAND
SYRIA
TAIWAN
TAJIKISTAN
THAILAND
TIMOR-LESTE
TOKELAU
TONGA
TRINIDAD AND TOBAGO
TUNISIA
TURKEY
TURKMENISTAN
TUVALU
UGANDA
UKRAINE
UNITED ARAB EMIRATES
UNITED KINGDOM
UNITED STATES
URUGUAY
UZBEKISTAN
VANUATU
VATICAN
VIETNAM
WALLIS AND FUTUNA
Monthly Expected Transaction Value *
Under $100,000
$101,000 - $1,000,000
$1,001,000 - $10,000,000
$10,001,000 - $100,000,000
Over $100,000,000
I'm not sure
Industry *
Accommodation and food services
Arms and Defense
Cash Intensive Business and High Value Dealers
Charities / Non-profit organisation
Crowdfunding
Cryptocurrency business
Entertainment
Extractive Sector
Financial Services
Gambling Business
Independent legal professionals (firm and sole practitioner)
Liquidity Provider
Manufacturing
Online Services
Other Companies
Pharmaceutical and Medicine
Public Sector
Real Estate Activities
Wildlife
Accommodation and food services sub-Industry *
Food/Beverages
Hospitality
Recreational Facilities/Services (Spas, Saunas etc)
Supermarkets / Convenience Store
Arms and Defense sub-Industry *
Manufacture and supply of military fighting vehicles
Manufacture and supply of weapons and ammunition
Military equipment
Cash Intensive Business and High Value Dealers sub *
Cash and Valuables-in-Transit
Precious metals dealers that purchase metals from pawnbrokers and other secondary sources
Jewellery / Gold and Diamonds Dealers
Construction
Art Market / Art Collectables / Galleries and Antiques
Motor Vehicles and Boat Traders
Nail Bars / Salon
Scrap Metals Dealers / Warehouse
Storage facilities
Wholesale Duty Goods (e.g. Alcohol and tobacco)
Auctioneers
Builders / Building materials
Tour and Travel companies
Used motor vehicles dealers or auctions
Fast Moving consumer goods
Charities / Non-profit organisation *
Humanitarian support
Animal Charities
Art and Culture Charities
Education Charities
Environment Charities
Health Charities
International Charities
Political Charities
Religious Charities
Crowdfunding sub-Industry *
Donation or rewards platforms
Non-Profit crowdfunding platform
Investment, equity or debt platforms
Loan-based or peer-to-peer platforms
Cryptocurrency business sub-Industry *
Crypto OTC Trading
Cryptocurrency ATM
Custodian wallet providers
Cryptocurrency Investment Advisory
Virtual Currency Administrators or Miners
Unlicensed VC exchange
Entertainment sub-Industry *
Media production/online publishing/animation
Social Media platforms
Radio, television, stereo
Music stores, musical instruments
Motion pictures/film, broadcast media
Movie production
Extractive Sector sub-Industry *
Extraction of crude Petroleum
Extraction of Natural Gas
Mining and Quarrying
Financial Services sub-Industry *
Authorised Payment Institution (API)
Wealth Management and Private Bank
Virtual Asset Service Providers (VASPs)
Building Society
Credit Unions
Unregulated Foreign Exchange Provider
Authorised Bank
Authorised Insurance Firm
Asset Finance
Brokerage services to Funds
Shell Banks
Penny stock or microcap securities (US SEC definition)
Consumer Credit Providers
Corporate Finance
Credit Card
Discretionary and advisory investment management
PSD / EMD Agent
Execution-only stockbrokers
Financial Advisors
Invoice Finance
Life assurance, and life-related pensions and investment products
Motor Finance
Name-passing brokers in inter-professional markets
Non-life providers of investment fund products
Private Equity
Syndicated Loan
Trade Finance
Wholesale Markets
Alternative banking platforms (ABPs)
Electronic money institution (EMI)
Money Services Business (MSB)
Retail Banking
Unlicensed MSB
Wholesale Banking - Capital Markets
Informal Value Transfer System (FINCEN definition)
CFDs / Forex trading / Brokers
Gambling Business sub-Industry *
Sports Betting
Arcades
Bettings
Bingo
Casino - ship based, poker
Casino
Crypto Gambling (e.g., bitcoin Casino)
Gambling software
Gaming machine
Lotteries
Remote / Online
Fantasy sports, iGaming, video games
Unlicensed Gambling business (remote and non-remote)
Independent legal professionals sub-Industry *
Auditor
Insolvency practitioner
Notaries
Trust and Company Services Providers (TCSPs)
Accountancy Services
Corporate Structures formation company
External Accountant
Individuals who provide tax advice and/or aggressive tax schemes
Legal Services Firm
Tax Adviser
Manufacturing sub-Industry *
Telecommunications, mechanical, industrial engineering, semiconductors
Automotive, accessories
Shipbuilding, heavy machinery
Railroad manufacture
Electronic manufacturing, consumer electronics
Online Services sub-Industry *
Streaming, hosting, cloud services
Network security
Online service providers
Other Companies sub-Industry *
Commodity Trading Companies
Holding Companies
Fashion, cloth, shoes, apparel, clothing stores, leather goods
Dating/Matchmaking websites
Business Consultancy
Direct Selling (MLM)
Freelance Platforms/GIG Economy
Football Sector
General trading companies operating in free trade zones
Marine services, fishery
Graphic Design/Web design
Printing/Photography/Publishing
Computers, hardware, software, IT
Chemicals/Biotechnology
Packing, containers, warehousing, facilities services/logistics
Aviation/Aerospace/airline
Human resources/staffing/recruiting/payroll services
Pharmaceutical and Medicine sub-Industry *
Nutraceuticals
Alternative medicines
Cannabidiol (CBD) Distributor
Cannabidiol (CBD) Manufacturer
Cannabidiol (CBD) Retailer
Medical, dental equipment and supplies
Public Sector sub-Industry *
Consulate
Diplomatic mission
Embassies
Museums
Govt administration/relations/Judiciary/Legislative office
International Affairs, Trade and development
Civic/social organization/defence and space
Real Estate Activities sub-Industry *
Other letting and operating of own or leased real estate
Real estate agencies
Renting and operating of Housing Association real estate
Wildlife Trade sub-Industry *
llegal Wildlife Trade
Wildlife Trade
What problems are you looking to solve with BVNK?
Comments