Curtis Offshore FinCorp Access Custody Terminal

Institutional Account Application

Complete the form below to initiate your onboarding process. A Curtis Offshore treasury representative will review your application and contact you within 2–5 business days.

Personal Information

Provide your full legal name and personal details as they appear on your government-issued identification.

First Name

Middle Name (Optional)

Last Name

Gender

Marital Status

Nationality

Country of Residence

Email Address

Primary Phone Number

Alternative Phone Number (Optional)

Date of Birth

ID Type

ID Number

Tax Identification Number (TIN)

Account Credentials

Create a secure password for your institutional dashboard.

Password

Confirm Password

Residential Address

Provide your current residential address for compliance and correspondence purposes.

Street Address

City

State / Province

Country

Postal / ZIP Code

Years at Current Address

Employment & Financial Profile

Provide your current employment details and financial standing for KYC assessment.

Employment Status

Company / Organization Name

Job Title / Position

Years with Current Employer

Employer Address

Annual Income (USD)

Estimated Monthly Income (USD)

Estimated Net Worth (USD)

Primary Source of Funds

Existing Bank / Financial Institution

Account Preferences

Select your desired facility and provide details on intended account usage.

Account / Facility Type

Anticipated Initial Deposit (USD)

Purpose of Account

Anticipated Monthly Transactions

Next of Kin

Provide details of your designated next of kin or emergency contact for account beneficiary and compliance records.

Full Name

Relationship

Phone Number

Email Address

Residential Address

Politically Exposed Person (PEP) Declaration

Regulatory compliance requires disclosure of any political exposure. This does not disqualify your application.

Are you or any immediate family member a Politically Exposed Person?

Identity Verification

Upload clear images of the front and back of a valid government-issued photo ID (passport, national ID, or driver's licence).

ID Document – FrontClick to upload front of IDJPG, PNG or PDF – max 5MB

ID Document – BackClick to upload back of IDJPG, PNG or PDF – max 5MB

By submitting this application, you confirm that all information provided is accurate and complete. Curtis Offshore FinCorp processes all applications in accordance with international KYC and AML compliance frameworks. Your data is stored securely and will only be used for onboarding and compliance verification purposes.