Account Application

Private Client

If you are applying on your own behalf, as an individual, our due diligence is pretty straightforward. No more burdensome than that any bank or other financial institution would require.

Corporate/Investment

If you are applying on behalf of a corporation, partnership, trust, foundation or any other kind of non-natural legal entity, the due diligence process will require a slightly deeper level of depth. 

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Deaglo Partners LLC’s Payment and Foreign Currency Exchange Services to customers based in the United States (USA) are provided by Associated Foreign Exchange, Inc "AFEX". Deaglo Partners LLC’s is partnered with AFEX Associated Foreign Exchange as its Programme Manager. Associated Foreign Exchange, Inc. (“AFEX”) is licensed and regulated as a Money Transmitter by the following Regulatory State Agencies. AFEX is also registered as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN), a bureau of the United States Department of the Treasury (Document Control Number: 20113470000126)

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