KuidPro Due Diligence Questionnaire

KuidPro Due Diligence Questionnaire

Business
MERCHANT IDENTIFICATION
Legal registered business name*
Business Registration Number*
Country of Incorporation*
Tax Identification Number*
Registered Office Address*

Street Address

Street Address Line 2
CityCountryPostal / Zip Code
Website URL
Primary Contact Email*
example@example.com
Primary Contact Phone*
Please enter a valid phone number.Format: (000) 000-0000.
BENEFICIAL OWNERSHIP
List all beneficial owners*
Provide details of all beneficial owners
For each beneficial owner: Full name, Date of birth, Nationality, Residential address, % ownership**
Provide details of all beneficial owner with 5% or more ownership.
Are any beneficial owners PEPs?*

YesNo
If yes, provide details
BUSINESS ACTIVITIES
Describe your business operations*
Primary business activities*
Countries where you operate*
Expected monthly transaction value (USD)*
BUSINESS ACTIVITIES & TRANSACTION PROFILE
Describe the nature of your business operations in detail*
Primary business activities (select all that apply)*
Countries where you operate or send/receive payments (list all)*
Do you operate in high-risk jurisdictions (FATF non-compliant or sanctioned)?*

YesNo
If yes, list jurisdictions and explain business necessity
Expected monthly transaction volume*
Expected monthly transaction value (USD)*
Average transaction size (USD)*
Maximum single transaction value (USD)*
Primary currencies used in transactions*
Customer base (B2B, B2C, or both)*

B2BB2CBoth
Do you serve high-risk customer categories (MSBs, casinos, crypto, etc.)?*

YesNo
If yes, describe risk mitigation measures
ATTESTATION & SUPPORTING DOCUMENTS
Certificate of Incorporation/RCCM*

Cancelof
Articles of Association/MEMART/Statut*

Cancelof
Proof of business address (utility bill/lease/bank statement)*

Cancelof
Director/UBO ID (1)*

Cancelof
Proof of Address for Director/UBO ID (1)*

Cancelof
Director/UBO ID (2)

Cancelof
Proof of Address for Director/UBO ID (2)

Cancelof
Organizational chart showing reporting lines*

Cancelof
AML/CFT Policy Manual

Cancelof
Certificate of Good Standing (issued within 6 months)

Cancelof
Board resolution authorizing the business relationship

Cancelof
Copies of all professional licenses/registrations

Cancelof
DECLARATION
Full Name*

First NameMiddle NameLast Name
E-mail*

MonthDayYear
Date
Date*

MonthDayYear
Date
Should be Empty:

KuidPro Due Diligence Questionnaire

MERCHANT IDENTIFICATION

BENEFICIAL OWNERSHIP

BUSINESS ACTIVITIES

BUSINESS ACTIVITIES & TRANSACTION PROFILE

ATTESTATION & SUPPORTING DOCUMENTS

DECLARATION