Company details
Please provide the following information
Company name
*
Registration number
*
VAT number
Address
*
Street Address
Street Address Line 2
City
State / Province
Postal / Zip Code
Country
*
Contact person - Name and Contact Details
*
Company MLRO – Name and Contact Details
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Signatory Information
Please provide the following details below regarding the company’s authorised signatories. If there's more than one signatory you can add the information below.
Name
*
First Name
Last Name
Passport Number
*
Nationality
*
Country of residence
*
Residential Address
*
Street Address
Street Address Line 2
City
State / Province
Postal / Zip Code
Politically exposed person (PEP) ?
*
Yes
No
Copy of passport/ID
*
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Power of Attorney (POA)
*
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UBO Information
Please provide the following information
Name
*
First Name
Last Name
Nationality
*
Country of residence
*
Residential Address
*
Street Address
Street Address Line 2
City
State / Province
Postal / Zip Code
Passport Number
*
Politically Exposed Person (PEP)?
yes
no
Copy of passport/ID
*
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Proof of Address (issued within the last 3 months) e.g. utility bill, bank statement, tax letter.
*
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KYC documentation
Please provide the following documentation
Memorandum and Articles of Association
*
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Certificate of Incorporation
*
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Certificate of Directors and Secretary
*
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Certificate of Shareholders
*
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Certificate of registered address
*
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Legal ownership structure leading to the beneficial owner and certified by UBO or senior director
*
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Trust deed(s) between the beneficial owner(s) and the registered shareholder(s) acting as nominees (if applicable)
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Copy of official authorization or license if required for certain Businesses (e.g. gambling)
*
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Documents of Holding company/ Entity with Ownership control
Please provide documentation for each company in the ownership structure that directly or indirectly owns 25% or more of the customer. This includes holding companies and any intermediate entities that lead to the UBO
Shareholder Register/ Certificate of Shareholding
*
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Certificate of Incorporation
*
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Company Registry Extract/ company profile (from an official corporate registry)
*
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Certificate of Incumbency (for companies incorporated in jurisdictions that do not publish shareholder information), please upload a notarized or agent-issued certificate of incumbency confirming current directors and shareholders.
*
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Certificate of directors for every company participating in the ownership structure of the customer and which holds directly or indirectly 25% or more of the shares
*
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Memorandum & Articles (optional)
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