You write your company name
Please fully describe the intended activities, including products and services being sold/provided.
- Provide name and line of business
of the investee company.
- Describe what assets it will acquire
- If you have an existing company please advise year the business began actual operations and number of employees.
- Website (if any)
- Market & Sector targeted
- Indicate how did you earn or obtain this money and explain how personal funds have been accumulated.
- Will first initial funds be coming from personal account or individual or company or client payment.
- Please specify clearly
- Provide expected ORIGIN of funds to be credited and the list of countries and banks from which your revenue will originate
- Name of main Clients and their Locations
- Provide expected destination of payments and the list of countries and banks to which you will remit payments.
- Name of main Suppliers and their Locations
- Expected Annual Turnover US$
- Expected Annual Expenditure US$
- Size Transactions/per month:
- Incoming Monthly:
- Advise when the account will be fully transactional.
- Goals & Objective
- Indicate past and current employment and related experience.
- Indicate qualification of UBO.
Hereby, I / We declare and confirm that the above mentioned company of which I/We am/are the Ultimate Beneficial Owners, will not be utilized in any of the following activities:
- Money Laundering
- Receiving the proceeds of drug trafficking.
- Receiving the proceeds of criminal activities. Terrorist activities.
- Promotion of Adult content websites and related industry.
- Trading of weapons and military arms.
- Entering into any other illegal activities.