Corporate - Onboarding (KYC)

Registration - Corporations
Reference*
(Where did you hear about ValeoX?)
Email*
example@example.com
Corporate Information*

Company NameIncorporation Number
Head Office Address*

Street Address

Street Address Line 2

CityState / Province

Postal / Zip CodeCountry
Company's Officer*
Full Name of the representative
Cellphone Number*
SMS PIN will be sent to this number
Business activities (describe ALL business functions, products and provided services).*
How many individuals shareholders own at least 25% of the company? You will have to provide information about each individual. *
If any of the corporation's shareholders is an entity, please indicate the number. You will have to provide information about each corporation.*
Beneficial Owner #1 Information
Shareholder #1*

First NameLast Name
% ownership:*
E-mail*
example@example.com
Cellphone Number*
SMS PIN will be sent to this number
Type of ID*
(Driver License or Passport)
ID number*
Date of issuance*

MonthDayYear
Expiration date*

MonthDayYear
ID document issued by*
(country or authority)
Photocopies of the ID Card (front and back) or relevant pages of the passport*

(Upload 2 files - Front side and backside of ID card)
Cancelof
A self image ("selfie") where your whole face is visible, along with the ID card and a piece of paper on which you have written by hand *ValeoX + today's date*. *

(Upload the self image)
Cancelof
Proof of residence with your name, your current address and dated less than 3 months old. Please send a PDF file or a photo showing the 4 corners of the document.*

(Utility bill, bank statement or credit card statement)
Cancelof
Beneficial Owner #2 - Information
Shareholder #2*

First NameLast Name
% ownership:*
E-mail*
example@example.com
Cellphone Number*
SMS PIN will be sent to this number
Type of ID*
(Driver License or Passport)
ID number*
Date of issuance*

MonthDayYear
Expiration date*

MonthDayYear
ID document issued by*
(country or authority)
Photocopies of the ID Card (front and back) or relevant pages of the passport*

(Upload 2 files - Front side and backside of ID card)
Cancelof
A self image ("selfie") where your whole face is visible, along with the ID card and a piece of paper on which you have written by hand *ValeoX + today's date*. *

(Upload the self image)
Cancelof
Proof of residence with your name, your current address and dated less than 3 months old. Please send a PDF file or a photo showing the 4 corners of the document.*

(utility bill, bank statement or credit card statement)
Cancelof
Beneficial Owner #3 - Information
Shareholder #3*

First NameLast Name
% ownership:*
E-mail*
example@example.com
Cellphone Number*
SMS PIN will be sent to this number
Type of ID*
(Driver License or Passport)
ID number*
Date of issuance*

MonthDayYear
Expiration date*

MonthDayYear
ID document issued by*
(country or authority)
Photocopies of the ID Card (front and back) or relevant pages of the passport.*

(Upload 2 files - Frontside and backside of ID card)
Cancelof
A self image ("selfie") where your whole face is visible, along with the ID card and a piece of paper on which you have written by hand *ValeoX + today's date*. *

(Upload the self image)
Cancelof
Proof of residence with your name, your current address and dated less than 3 months old. Please send a PDF file or a photo showing the 4 corners of the document.*

(utility bill, bank statement or credit card statement)
Cancelof
Beneficial Owner # 4 - Information
Shareholder #4*

First NameLast Name
% ownership:*
E-mail*
example@example.com
Cellphone Number*
SMS PIN will be sent to this number
Type of ID*
(Driver License or Passport)
ID number*
Date of issuance*

MonthDayYear
Expiration date*

MonthDayYear
ID document issued by*
(country or authority)
Photos of the ID Card (front and back) or relevant pages of the passport.*

(Upload 2 files - Front-side and backside of ID card)
Cancelof
A self image ("selfie") where your whole face is visible, along with the ID card and a piece of paper on which you have written by hand *ValeoX + today's date*. *

(Upload the self image)
Cancelof
Proof of residence with your name, your current address and dated less than 3 months old. Please send a PDF file or a photo showing the 4 corners of the document.*

(Utility bill, bank statement or credit card statement)
Cancelof
Beneficial Owner #1 (Corporation)
Corporation #1*

Company NameIncorporation Number
% ownership:*
Head Office Address*

Street Address

Street Address Line 2

CityState / Province

Postal / Zip CodeCountry
Business activities (describe ALL business functions, products and provided services).*
Beneficial Owner #2(Corporation)
Corporation #2 *

Company NameIncorporation Number
% ownership:*
Name of the company's officier*
Full Name
Head Office Address*

Street Address

Street Address Line 2

CityState / Province

Postal / Zip CodeCountry
Business activities (describe ALL business functions, products and provided services).
Beneficial Owner #3(Corporation)
Corporation #3 *

Company NameIncorporation Number
% ownership:*
Head Office Address*

Street Address

Street Address Line 2

CityState / Province

Postal / Zip CodeCountry
Business activities (describe ALL business functions, products and provided services).
Photocopies of the company's Certificate of Incorporation *

(Multiples files can be uploaded)
Cancelof
Photocopies of the Corporation register with the list of shareholders and board officers.*

(Multiples files can be uploaded)
Cancelof
Signature*
Valeo-x.com
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