Account registration

Let’s get your account ready

Before we create your DirecFunds account, you’ll choose the products your company needs and provide 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.