Create your Sokin Account
Getting started with your Sokin account is fast and simple. Upon registration, you'll have limited access to the Sokin dashboard.
To unlock full access to your Sokin account, please start by completing the application form which typically takes around 10 minutes to fill out.
Once all nominated individuals have signed the contract and KYC/KYB verification is complete, we aim to review your application and open your account within 24 hours. Please note that in some cases, we may request additional information, which could extend the timeframe.
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
Once your application form is submitted, you can log into the Sokin portal to track your progress.
For a detailed overview of the application review stages, including Contract signing, KYC/KYB verification, Compliance review, and Operations setup, please refer to our support article:
Understanding the Review Stages of Your Application