Client Onboarding Form v2.0

Form Version
Corporate Information
What is the legal name and operating name of the company?*
What is the company's address?*

Street Address

Street Address Line 2

CityProvince / State

Postal / Zip CodeCountry
Who should we address your proposal to?*
Who should we send invoices to?

Same as above
Who will serve as the Compliance Officer for the company?*

First NameLast Name
Do you require us to complete any onboarding or vendor questionnaires as part of your process?*

YesNo
If yes, please upload a copy here, if available.

Cancelof

Ownership & Control
Please upload a copy of your articles of incorporation or current business registration.

Cancelof
All beneficial owners (25% or more) are listed in the uploaded document(s).
If the document does not list all individuals or entities who own or control 25% or more of the business (directly or indirectly), please provide the full names of those owners.
Additional information may be required (i.e. home address and date of birth) where there are queries that we need to clear.
Does the company have any subsidiaries or affiliated entities?*

YesNo
If yes, please provide details, including the jurisdictions in which they operate. *
Does the company (including any subsidiaries or affiliated entities) have assets/interests or conduct operations in any country subject to UN, Canadian, US or EU sanctions, or currently enforced ministerial directives?*

YesNo
If yes, please provide further details.*

Who should we contact if we have additional questions?

Contact the proposal addressee
We’ll contact this person if we have follow-up questions.*
For any questions about this form, please reach out to your Outlier team contact.
The information you provide is encrypted and securely transmitted. It is used solely for onboarding purposes and stored in compliance with our data retention policy.
Should be Empty:

Corporate Information