KYC

Business Registration Country *

Are You a Managing Director of the Company? *

YES
NO

What Is the Legal Status of the Company? *

What is my legal status? If you are a sole trader and have not incorporated a legal company through a legal process to conduct your business, then select the status of a sole trader. If your company is a partnership, then your status is a partnership. If your company is a limited liability company, select the “incorporated” option. I’m not registered, don’t pay taxes, and have a website. Can I verify as a sole trader? To verify as a business customer, irrespective of the legal status, one should provide the documents proving the existence of the official business.

Phone number: *

Why provide a phone number? Providing your phone number will allow our support team to reach you faster on important cases

Name of The Company *

Company Code: *

What is a company code? A company code (or business ID number) is a number assigned to your business by the authority under which your company is registered. Your company code can be located in the business registration certificate or the Articles of Association.

Date of Company Incorporation *

Is Government or State Owner or Shareholder of the Company? *

YES
NO

Are Shares of The Company Traded Publicly? *

YES
NO

Legal Address *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Legal address is the address of the place where the Company is officially registered.

Operation Address *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Operation address is the address of the place where the Company performs it`s actual operations and business activities.

Does This Company Hold Any Official Licenses? *

YES
NO

Company Official Licenses

Please indicate all official licenses held by the Company.

Website Address

Region of Operation *

Last Year Turnover *

Projected Turnover This Year *

Partners *

Please provide information about Major Customers/Suppliers of the Company. Major Customers/Suppliers can be an individual or a company who has significant degree of involvement with your business (e.g. a supplier, a customer, an intermediary etc.).

Countries From Which Funds Will Be Coming *

Countries to Which Funds Will Be Transferred *

Managing Director *

First

Last

Date of Birth of Managing Director *

Email *

Phone *

Residential Address *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Nationality(ies) *

The Managing Director Is a Politically Exposed Person *

YES
NO

The Managing Director Is a Close Family Member of a Politically Exposed Person *

YES
NO

The Manager Is a Close Associate of a Politically Exposed Person *

YES
NO

Idenfification document *

Click or drag files to this area to upload. You can upload up to 2 files.

Copies of ID Documents of Company Representative and/or Managing Director. We are obliged by law to verify identities of natural persons representing the customer or customer company representative.

Owner *

First

Last

Amount of shares *

Please indicate the amount of participation in the company’s share capital.

Email *

Phone *

Aadress *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

File Upload *

Click or drag a file to this area to upload.

Copies of ID Documents of share holders. We are obliged by law to verify identities of natural persons representing the customer or customer company representative.

File Upload *

Click or drag a file to this area to upload.

Business Certificate

File Upload *

Click or drag a file to this area to upload.

Articles of Association

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