Here's What We Do Better Due Diligence & Business Verification FILL OUT THIS FORM 🔹 Section A: Company Legal Identity Full Legal Company Name Country of Incorporation Company Registration Number Date of Incorporation Legal Entity Type: Private Limited Company (Pte Ltd / Ltd)Public CorporationLLCPartnershipSole ProprietorshipOther Registered Business Address Upload Certificate of Incorporation: 🔹 Section B: Shareholders & Ultimate Beneficial Owners (UBOs) List of Shareholders Are any UBOs Politically Exposed Persons (PEPs)? NoYes — Details below If Yes, provide details: Upload UBO Identification Documents: 🔹 Section C: Directors & Management List of Directors / Executives Upload Director ID Document: 🔹 Section D: Financial Verification Upload One of the Following: Most recent audited financial statementsLast 6 months of business bank statementsLetter of reference from bank or CPA Upload File: Annual Revenue Last Fiscal Year (USD) Primary Source of Revenue Average Monthly Transaction Volume (USD) Current Business Bank Name Bank Account Currency: USDEURGBPOther 🔹 Section E: Operational Capacity Do you currently produce or supply for international markets? YesNo Do you have audited production/logistics capacity? YesNo Can you deliver monthly volumes per your revenue tier? YesNoNot yet — explain below If Not Yet, please explain: Upload Photos or Documents (Facilities, Inventory, etc.): 🔹 Section F: Compliance Declarations Any legal disputes, tax issues, or regulatory sanctions? NoYes — describe below If Yes, please describe: Any history of fraud, money laundering, or bribery? NoYes — explain below If Yes, please explain: AML / Anti-Bribery Compliance: YesNoUnsure Upload AML/KYC Policy (if available): 🔹 Section G: Declaration & Signature Authorized Representative Name Title Date Digital Signature (Type Full Name)
