Sokin Support Centre | Create Your Sokin Account

Create Your Sokin Account

Opening a Sokin account is fast and simple. To get started, click here to register.

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.

Sign Up

To register, please provide some basic information about your business, how you intend to use Sokin, and your personal contact details:

Name
Position - Your Title in the company.
Business Email Address – You'll receive a one-time passcode (OTP) for verification. This will also be your login ID for the Sokin portal.
Mobile Number – An OTP will be sent via SMS or WhatsApp for verification.
Password – Choose and confirm your password, which will be used to access the portal.

Once you've successfully signed up, you'll gain access to a limited version of the Sokin dashboard to begin exploring our platform.

To unlock full access, please complete your application form, which typically takes around 10 minutes.

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

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