Global Application | THE SHORE CAPITAL Global Banking

Business Capital Registration

Complete the form to synchronize project funding with your Investor's holding account.

Founder Identity

First Name

Middle Name

Last Name

Direct Phone Number

Date of Birth

Gender

Email Address

Employment Status

Business Residency & Identity

Country of Operation

National Identity Number

Identity Verification (Upload ID)

Select ID Document Type

ID Card Front

ID Card Back

Project & Funding Profile

Registered Company/Business Name

Registered Business Address

Type of Project/Business

Years Since Project Started

Amount Expected (Funding)

Funder Account Number ?

VERIFIED INVESTOR

Verified Funder Name

Universal Clearing Policy

Investor Disbursement: Funds to founders are cleared and disbursed through verified custodial accounts at THE SHORE CAPITAL Financial Group. Accounts may be funded via standard institutional Fedwire, Automated Customer Account Transfer Service (ACATS), or direct ACH transfer from any chartered domestic or international financial institution.

Mandatory Confirmation: I hereby confirm that capital transfers will be routed through verified institutional custodial rails (ACATS, Fedwire, or standard ACH) in accordance with federal clearing standards and anti-money laundering (AML) protocols.

Disbursement: Funding accounts feature Global Liquidity Access. Once funded, founders may withdraw project capital to any local or international bank worldwide via wire protocols.

I certify that the information provided is true and accurate. I authorize THE SHORE CAPITAL Global Trust to verify my identity, conduct credit checks, and process this application in accordance with the Global Data Privacy Policy and Secure Terms of Service. I agree to receive electronic communications regarding my account, including statements, disclosures, and notices.

Business Capital Registration

Employment Details

Universal Clearing Policy