Before establishing any business relationship with an external entity or individual, kindly inform the Compliance Depart

validating the following information.

/The data will be stored securely, and access rights are restricted to Compliance team/

# Company Information:
1 Legal Business Name
2 Business Registration Number (if applicable)
3 Date of Establishment
4 Country of Registration
5 Country of Head Office
6 Website
7 Business Address
8 Contact Person and Title
9 Nature of Business Activities
# Ownership and Management:
10 Full name and position or designation of each individual(s) in the
management team
11 Full name of the investors or shareholders /individual(s) or entity(ies)/
12 Percentage held by shareholders /individual(s) or entity(ies)/:
13 UBO - Ultimate beneficial owner(s) full name
# Documentation
14 State registration certificate
15 Company charter, shareholder register (document including current
shareholders, etc.)
l entity or individual, kindly inform the Compliance Department after

ted to Compliance team/