Account registration

Let’s get your account ready

Before we create your DirecFunds account, we’ll collect a few details about your business and the people who manage it. There are 9 guided steps and most teams finish in about 10–15 minutes.

Have these details handy

Gathering this information first will make registration easier to complete.

Business profile

  • Your legal business name and any DBAs
  • Your NAICS industry code
  • Your primary business address

Incorporation & tax

  • Business type and countries of incorporation and operation
  • Your tax identification number

Financial profile

  • Your projected annual revenue
  • For public companies, your ticker symbol and exchange

Compliance & contacts

  • Whether your company is CIP exempt or provides money services
  • Contact details for beneficial owners or a control person
Begin Registration

Completed steps are saved after you select Next Step, so you can safely return later.