Create your Sokin Account

Getting started with your Sokin account is fast and simple. After registering, you'll have limited access to the Sokin dashboard. To unlock full access, please complete the application form.

Application Form Breakdown

1. Company Details

The requested information is crucial for us to gain a clear understanding of your company. Please ensure it is accurate and up to date.

2. Company History

This information provides valuable insights into your company’s history.

3. Purpose of Accounts

To tailor our services to your needs and comply with regulatory requirements, we’d like to understand how you plan to use your Sokin account.

Please share details on the purpose of your payments, the currencies you'll be sending and receiving, and the source of your funds.

4. Ownership & Control

We need to gather details about all directors/partners and all direct and indirect beneficial owners of your company. This includes both corporate entities and individuals with ownership stakes. Please ensure you provide accurate information for each individual or company involved.

For more information, please refer to the List of Roles article.

5. Documents 

The documents needed to open a Sokin account. Uploading the correct documentation will facilitate a smooth onboarding process and assist in verifying your company's identity and compliance with regulatory requirements.

Please refer to the Company Documents article for a list of mandatory and additional documents.  

6. Finalise your Account

Please select and review your FX rate then submit your application form. Once submitted, a contract will be emailed to the Nominated Director(s) for their signatures.

Track your Progress

Whilst your application is being reviewed, you can log into the Sokin portal to track your progress. For a detailed overview of each stage, please visit the Review Stage article.