Thank you for choosing Finyoz to ensure your company's financial liquidity needs.
To register your company on our system, we only have to complete a few simple steps:
1. Your company's name.
2. Select an authorised signatory from your company who will carry out the online personal identification process.
3. Your company's IBAN details of the account the funds will be transferred to.
4. Enter the VAT-number of your company.
5. Online personal identification of the chosen person authorised to sign on behalf of your company. This requires a mobile phone and a valid passport or identity card.
This process should not take more than 3 minutes and upon successful completion, you will receive a confirmation email containing your account's access details.
As a tied agent according to §3(2) WplG, Finyoz Deutschland GmbH is arranging deals in investments under §2(2)(3) WplG and placing financial instruments without a firm commitment §1(1a)(2)(1c) KWG under the name and account of DonauCapital Wertpapier GmbH, Passauer Str. 5, 94161 Ruderting, supervised by the German Financial Authority ("Bundesanstalt für Finanzdienstleistungsaufsicht, BaFin") which has a publicly accessible register under www.bafin.de listing all supervised companies. For clients based in the European Economic Area, the issuance of e-money and the provision of related payment services (Non MIFID related products) for Finyoz Deutschland GmbH are provided by CurrencyCloud B.V. CurrencyCoud B.V. is registered with the Dutch Chamber of Commerce in the Netherlands under number 72186178. Registered office Mr. Treublaan 7, 1097 DP, Amsterdam, Netherlands. CurrencyCloud B.V. is licensed and regulated by De Nederlandsche Bank as an Electronic Money Institution (Relation Number: R142701). Payment and e-money services (Non MIFID related products) are provided by The Currency Cloud Limited. Registered in England No. 06323311. Registered Office: 1 Sheldon Square, London, W2 6TT, United Kingdom. The Currency Cloud Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199).
