KYC Form AlphaYield

  • Due Dilligence Form

    Institutions

  • Basic Information

  • The country in which the company is incorporated is on the list of countries sanctioned by OFAC, we cannot continue with the registration process.

    If you have any questions regarding this matter, please contact us at our email info@alphayield.io

     

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  • Shipping Address (if different from Billing Address)*

  • Legal Representatives

    Individuals with legal control over the institution

  • Legal Representative # 1

  •  -
  • Is there a Legal Representative #2?

  • Legal Representative # 2 (If Applicable)

  •  -
  • Is there a Legal Representative #3?*

  • Legal Representative #3 (If Applicable)

  •  -

  • Beneficial Owners

  • Beneficial Owner # 1

  • The Beneficial Owner #1 is the same Legal Representative #1?
  • Is there a Beneficial Owner #2?*
  • The Beneficial Owner #2 is the same Legal Representative #2?

  • Beneficial Owner # 2 (If Applicable)

  • Is there a Beneficial Owner #3?*
  • The Beneficial Owner #3 is the same Legal Representative #3?

  • Beneficial Owner # 3 (If Applicable)

  • Is there a Beneficial Owner #4?*
  • The Beneficial Owner #4 is the same Legal Representative #4?

  • Beneficial Owner # 4 (If Applicable)

  • Who will be the Designated Trader?*

  • Designated Trader

    The designated trader will we the responsible will be the one to be in charge of closing the trades for the client.
  • Is there a Designated Trader #2?*
  • Is there a Designated Trader #3?*

  • Transactional Profile

  • Operation types*
  • Will the client's trades be managed through a broker(a previously registered company)?*
  • Number of Monthly Trades*
  • USD Amount of Monthly Trades*
  • ¿Is the institution acting as a broker?*

  • Banking Information

  • Source of Funds

  • Primary Source of Funds*
  • Other Source of Funds
  • Annual Income (USD)*

  • Declarations

  • PEP Statement: Do you or any person who exercises control of the company carry out or has performed public, military, political or judicial functions or positions in the United States or any other country in the last 2 years? If yes, please detail country, name of position, start date and date of completion*
  • Related PEP Statement: Does any relative or spouse have or have held public, military, political or judicial functions or positions in the United States or any other country in the last 2 years? If yes, please detail country, name of position, start date and date of completion*
  • Who is filling the form?*

  • Supporting Documentation

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  • Should be Empty: