gwap for business

We provide a global payment solution for any type of business with avariety of customizations and a turnkey solution for your employees or business partners.  

Complete the following information to apply for our gwap for business and corporate programs.

Legal Company Name

Company Tax ID/CRIB

Legal Representative Full Name

Passport No. and Country

Company Address

Company Country of Incorporation

Company Phone Number

Company Email

Main Contact Email Address

Type of Business

Business Activity

Years in Business

Are You A Regulated Entity If So Who's The Regulatory Authority

Shareholder List Ultimate Beneficiary

Does The Company Have AML Policies And Procedures In Place

Do You Do Business With Any OFAC Countries If So List The Countries

In order to start the your company's review, we require the legal representative of the company to complete a verification process using the following link.

Additionally, please send the the following documents to hello@gwap.app:

1. Financial statements of last two years
2. Organizational Chart
3. Company registration
4. Letter of Good Standing
5. AML procedures/policies, if applicable
6. Banking/Regulatory license, if applicable

Thank you we will contact you soon!

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