Personal Banking Interest Form

Xavion Capital arranges personal and corporate international banking solutions through our network of partner banks and EMIs. This form covers personal banking. If you're looking for a business or corporate account instead, let us know in your message and we'll route you to the right form.

Section 1: Your details

Full name

Email address

Phone number

Preferred contact method

WhatsApp or Telegram handle

Date of birth

Section 2: Nationality and residence

Country of citizenship

If you hold multiple citizenships, list your primary one here and note the others below.

Do you hold any additional citizenships?

Yes

Country of tax residence

Country of physical residence, if different

Do you hold a residency visa or permit in your country of residence?

Yes

Not applicable

Section 3: Your situation

What best describes you?

Source of income

Source of funds for this account

Section 4: Banking needs

What are you looking for?

Which currencies do you need?

What will you mainly use this account for?

Approximate expected monthly activity

Under $10,000

$10,000–$50,000

$50,000–$250,000

Over $250,000

Have you been declined or had a personal account closed by a bank before?

Yes

How soon do you need this resolved?

Urgent, within days

Within a few weeks

No specific timeline, just exploring

Section 5: Consent

Untitled checkboxes field

AML acknowledgment:I understand that any banking solution is subject to the partner institution's own KYC, AML, and compliance checks, and that Xavion Capital does not guarantee approval by any bank or provider.

Sanctions and eligibility:I confirm I am not subject to any sanctions, and not resident in or a national of a sanctioned country.

Contact consent:I consent to Xavion Capital contacting me regarding this enquiry and, where relevant, sharing my information with partner banks or institutions to explore a potential match.