Personal Details
Please enter your details as they appear on official documentation
Date of Birth
Contact Details
Current Home Address
Directors
We are obligated to collect personal details of company directors to comply with anti-money laundering regulations.
I am a director of the company
Director 1
Date of Birth
Current Home Address
Do you own 10% or more of the company directly or indirectly?
YesNo
Are there additional directors?
YesNo
Security Questions:
Mothers Maiden Name?
Place of birth?
Director 2
Date of Birth
Do they own 10% or more of the company directly or indirectly?
YesNo
Current Home Address
Ownership Structure
Please provide details of all individuals who, directly or indirectly, own more than 25% of the company. According to regulations to prevent money laundering, we need to understand the ownership structure of the company as well as if there are physical persons that have controlling interest.
Owner
Date of Birth
Current Home Address
