Here's What We Do Better Upload Center & Compliance Acknowledgement FILL OUT THIS FORM 🔹 Section A: Required Document Checklist 1. Certificate of Incorporation Proof of legal entity registration ☐ Uploaded 2. Director ID Government-issued ID of signing director or authorized signatory ☐ Uploaded 3. Business License Operating license or equivalent (where applicable) ☐ Uploaded 4. Product Catalog or Brochure PDF or image-based summary of what you sell ☐ Uploaded 5. Pricing Sheet Breakdown of prices per product/service line (matching Selling Schedule) ☐ Uploaded 6. Company Profile Deck Optional – pitch or overview document ☐ Uploaded☐ N/A 7. Bank Statement Dated within last 30 days, redacted balances allowed ☐ Uploaded 8. Supporting Financials Audited statements OR last 6 months of business bank transactions ☐ Uploaded 9. UBO Declaration List of Ultimate Beneficial Owners (10%+ ownership) ☐ Uploaded 10. AML/KYC Policy If available – otherwise will be assessed by platform team ☐ Uploaded☐ N/A 11. Signed Application Forms All 8 prior forms filled and signed ☐ Uploaded 🔹 Section B: Legal & Regulatory Acknowledgements I confirm that all documents listed above are true, correct, and valid. I understand that falsified documentation will result in permanent disqualification from the Countertrade Platform. I consent to internal and external compliance checks including AML/KYC screening and business verification. I understand that platform membership is contingent on approval after due diligence is completed. I accept that the 5-Year Guaranteed Revenue Contract will only be issued once all required items are submitted and verified. I acknowledge that to activate the 5-Year Guaranteed Revenue Contract and Credit Facility, I must complete at least 3 Revenue-as-a-Product transactions. 🔹 Section C: Final Authorization Authorized Representative Name: Title: Email Address: Phone Number: Date: Signature (type full name):
