Adding a Company
How to add a new corporate customer, such as a Bank, an MSB (Money Service Business), or any other company that you deal with on a regular basis. These companies could be suppliers (wholesalers of currency) or buyers.
Open Customers Module
- Open Customers Module by double clicking on 'Customers' in your tool bar.
- To add a new company click on 'New' in the tool bar.
- Check off the 'Corporate Customer (Company)' box in the 'Company' field.
- This will reveal two new boxes which you may check off for compliance and searching purposes.
This will automatically cross reference all entities you have entered against a sanctions list.
- Continue to fill in the remaining fields.
- You may also optionally add a contact and include their occupation and personal information.
- While filling in fields such as the City or Citizenship, you may be prompted to a pop up window.
Simply select the city or country of citizenship from the window or type it in the field if you do not see it listed then click 'Pick'.
- You can add additional company information by clicking on the 'Company Profile' tab.
- Once you are finished entering the information click 'Save'.
