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Start by filling out the below form, and submitting the requested documentation.
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Please use this page to submit any required documents.
MSCG Preliminary Information & Flow-of-Funds Assessment
To begin the client review and screening process, MSCG requires a brief overview of your business activity, operational structure, and expected transaction behavior. This information enables our compliance and due diligence team to assess suitability, determine next steps, and prepare for onboarding if approved.
This is a preliminary information request.
Additional KYC/AML documentation will be collected at a later stage if your application proceeds.
Instructions
Provide a short description of your business activity.
If you are a corporate applicant, briefly describe your ownership or shareholder structure.
Indicate which currencies you expect to use.
Provide estimated incoming and outgoing transaction counts per year.
Provide estimated transaction volume per year (per currency, if applicable).
Indicate your expected amount of deposited cash and expected FX activity.
Please note:
Submitting this information does not guarantee onboarding approval. Additional documentation may be required to complete full KYC/AML verification, depending on the complexity of your business activity.
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