1 on 1 Onboarding Support
Easy Account Opening
Industry Flexibility
Jurisdicition Flexibility
Eligibility Requirements
- Your incorporation location needs to be within our supported jurisdictions
- Your directors and officers need to be legally residing and be citizens of the supported countries
- Your business should not fall under our prohibited categories list
- None of company directors and officers are politically exposed or convicted on any criminal charges
Required Documents
- Certificate of Incorporation
- Articles or memorandum of association
- Register of directors
- Register of shareholders
- Company bank statement (or source of funds of the shareholders in case this is the first bank account for the company)
- Passport and proof of address of all directors
- Passport and proof of address and source of funds of all shareholders at or above 10% ownership
- AML policy (if applicable)
- Proof of company’s business license (if applicable)
- Certificate of good standing (if the company is older than 12 months)
- Company financials (if the company is older than 12 months) or audited statements (if applicable)
Supported Countries
Africa
Algeria
Angola
Benin
Botswana
Burkina Faso
Burundi
Cabo Verde
Cameroon
Chad
Comoros
Ivory Coast
Djibouti
Egypt
Equatorial Guinea
Eswatini
Gabon
Gambia
Ghana
Kenya
Lesotho
Madagascar
Malawi
Mauritius
Mozambique
Namibia
Niger
Nigeria
Rwanda
São Tomé and Príncipe
Seychelles
Sierra Leone
South Africa
Tanzania
Togo
Zambia
Uganda
Asia
Armenia
Azerbaijan
Bahrain
Bangladesh
Bhutan
Brunei
Cambodia
Cyprus
Georgia
Indonesia
Israel
Japan
Malaysia
Maldives
Nepal
Oman
Singapore
South Korea
Timor-Leste
Turkey
Europe
Andorra
Austria
Belgium
Bulgaria
Croatia
Denmark
Estonia
Finland
France
Germany
Greece
Holy See
Hungary
Ireland
Italy
Latvia
Liechtenstein
Lithuania
Luxembourg
Malta
Monaco
Montenegro
Netherlands
North Macedonia
Norway
Poland
Portugal
Romania
San Marino
Serbia
Slovakia
Slovenia
Spain
Sweden
Switzerland
United Kingdom
North America
Antigua and Barbuda
Bahamas
Barbados
Belize
Canada
Costa Rica
Dominica
Dominican Republic
El Salvador
Grenada
Guatemala
Honduras
Mexico
Nicaragua
Panama
Saint Kitts and Nevis
Saint Lucia
United States of America
Australia
Australia
East Timor
Kiribati
Marshall Islands
New Zealand
South America
Argentina
Bolivia
Brazil
Chile
Colombia
Ecuador
Peru
Uruguay
Prohibited Industries
- Glide reserves the right to decline services to any organization or individual whose activities are considered prohibited by Glide, illegal, or may cause Glide reputational, regulatory, financial, or operational harm. This includes restricting where/who Glide clients can send money to, from, or on behalf of. The following categories of businesses and business practices are explicitly prohibited from using the Glide Service or receiving funds to/from Glide clients. Products or services that:
- in any way that breaches any applicable local, national, or international law or regulation, or causes Nium to breach any applicable law or regulation;
- in any way that is unlawful or fraudulent, or has any unlawful or fraudulent purpose or effect;
- for the purpose of harming or attempting to harm minors in any way;
- for anything that is abusive, harmful, or does not comply with our content standards;
- for any unsolicited or unauthorised advertising, promotional material, or any other form of spam;
- to deal in harmful programs such as viruses, spyware, or similar computer code designed to adversely affect the operation of any computer software or hardware;
- in any way that would locally or internationally evade any applicable taxes or facilitate tax evasion. We do not support businesses or transactions which are involved in any of the following categories, such businesses or transactions may be declined.
Regulated or illegal products and services
- Adult content: Pornography and other visual content depicting explicitly sexual acts. Services of sexual nature (webcam shows, live chats, prostitution, escorts, etc). Sexually oriented establishments (massage parlors, strip clubs, gentleman’s clubs).
- Alcohol, Tobacco and Firearm related products, including electronic cigarettes
- Drug and drug related products including Cannabis, products containing CBD, any other products or services related to legal marijuana trade.
- Controlled substances or other products that present a risk to consumer safety.
- Drug paraphernalia: Any equipment, product, or material which is intended for making, using, or concealing drugs
- Pharmaceuticals: Nutraceuticals, pseudo-pharmaceuticals, or similar products not approved by the applicable regulatory body. Online pharmacies. Prescription-only pharmaceutical drugs.
- Chemicals. Nuclear Chemicals or related product sales, distribution or related businesses.
- Counterfeit goods: Unauthorised sale of designer and/or brand products. Sale of illegally imported or exported goods.
- Gambling: Lotteries. Fantasy sports. Games of chance. Any type of gambling payments related to Turkey, United States, or Canada.
- Intellectual property, copyright, patent, trademark, trade secret, proprietary rights infringement.
- Products and services which are not legal/meet the regulatory requirement in the jurisdiction they are being offered in or in any country that Nium operates in.
Other restricted activities
- Individuals, entities, or countries subject to international sanctions.
- Weaponry, military and semi-military goods and services.
- Trade of restricted and/or endangered animal species and products derived from them.
- Trade of precious metals and stones
- Multi-level marketing, pyramid schemes, unreasonably high rewards schemes, referral marketing.
- Charities, except: – UNICEF – Prime Minister Relief fund – The International Red Cross. Any other registered and highly reputable charity only upon explicit approval by Nium
- Section 311 of USA Patriot Act designated entities