Next Card Subscription

This Agreement is concluded between: Next Wallet Ltd Ground Floor Palace Court Church Street, St. Julians STJ 3049 MALTA (“Provider”) and: (“Client”)


Client Personal Data


Your Name / Il tuo nome *

Date of Birth / Data di nascita *


Residence *


Contacts *

0/10


Identity *


ID Document Emission Date *


Valid Until *

Documents Upload


Accepted documents as Proof of ID and proof of address:

Proof of ID:

  • Passport;
  • Driving License (back and front);
  • Government issued National ID Card (back and front).

Proof of address:

  • Bank Statement;
  • Credit card statement;
  • A second proof of ID (where it contains full residential address);
  • Utility Bills such as - cable television, electricity, gas, water, telephone bill (landline or mobile);
  • Revenue/Tax Certificates;
  • Home or Motor Insurance statement or Renewal Notice;
  • Italian Certificato di Residenza.

NOTE: Documents must be dated within the last 3 months.


The maximum file size is 5mb (jpg, jpeg, png, pdf, doc)

The maximum file size is 5mb (jpg, jpeg, png, pdf, doc)

Declaration on funds origin

(Prevention of Money Laundering Act, CAP. 373 of the Laws of Malta)


DECLARE:
That the funds – object of the specified hereunder transaction (deal) have the following origin:


Employment income Investment returns Savings Professional income Annuities Family assets Profits/dividends Pension Inheritance/gift Other

Employee Executive Professional Entrepreneur Retired Investor Other

Loadings and Spending


< 2500 2500 to 5000 5000 to 10000 > 10000
< 2500 2500 to 5000 5000 to 10000 > 10000

Expected bank seeding funds


NOTE:it is possible to load the accounts with funds originating from different banks and/or countries

Cardholder may be required to submit evidence of the source of funds. The Client/s warrants and confirms that the funds provided to the Provider have not been derived from any criminal activities as defined in the Prevention of Money Laundering Act, CAP. 373 of the Laws of Malta.


General Terms & Conditions Agreement


General terms and conditions - Please click to read


 

I have read and i accept all General terms and conditions
I hereby declare I have provided an authentic copy of my document
The Client agrees to use the Provider to access the Services provided under the conditions set forth in the General Terms and Conditions.
I hereby declare that all funds transferred to the Provider are the property of myself.

 

 


 

Accertati di aver compilato correttamente tutti i campi richiesti.

Next Wallet - Next Card

The Next Wallet Next Card - Prepaid Mastercard is issued by Prepaid Financial Services Limited pursuant to a license from Mastercard International Incorporated. Prepaid Financial Services Limited is regulated and authorised by the Financial Conduct Authority, as an Electronic Money Institution, registration number 900036. Registered Office: Fifth Floor, Langham House, 302-308 Regent Street, London, W1B 3AT. Company Registration number: 06337638.
Mastercard is a registered trademark, and the circles design is a trademark of Mastercard International Incorporated.


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