Acme Inc.

Know Your Customer (KYC)

  1. Instructions

    1. Instructions

  2. Company Information

    1. *Company Name

    2. *Registered Address

    3. *Business Address

    4. *Country of Registration

    5. *Registration Number

    6. *Date of Incorporation

    7. *Legal Structure

    8. *Industry/Sector

  3. Contact Information

    1. *Primary Contact Name

    2. *Position/Title

    3. *Phone Number

    4. *Email Address

    5. Secondary Contact

  4. Ownership and Control Structure

    1. *Shareholders

    2. Directors

    3. Ultimate Beneficial Owners (UBO)

  5. Financial Information

    1. *Annual Revenue

    2. Banking Information

    3. Tax Identification Number (TIN)

  6. Compliance and Licensing

    1. Business Licenses

    2. Regulatory Authority

    3. Anti-Money Laundering (AML) Status

    4. *Is the Company Compliant With GDPR?

    5. *Is the Company Compliant With CCPA?

  7. Nature of Business

    1. Brief Business Description

    2. Business Activities

    3. Geographic Reach

  8. Associated Risks

    1. Sanctions/Blacklists

    2. Legal Proceedings

  9. Documentation and Proof

    1. *Certificate of Incorporation

    2. Articles of Association (if applicable)

    3. Shareholder Register

    4. Proof of Address

    5. ID of Key Persons

    6. Tax Clearance Certificate

Know Your Customer (KYC)


Know Your Customer (KYC)

Acme Inc.



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    Instructions

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    *Response requiredCompany Name

    *Response requiredRegistered Address

    Official address registered with authorities.

    *Response requiredBusiness Address

    Operational or correspondence address.

    *Response requiredCountry of Registration

    *Response requiredRegistration Number

    Company identification number from the registration authority.

    *Response requiredDate of Incorporation

    Date when the company was established.

    *Response requiredLegal Structure

    • LLC

    • Corporation

    • Partnership

    *Response requiredIndustry/Sector

    The sector in which the business operates (e.g., Finance, Technology, Retail).

    *Response requiredPrimary Contact Name

    Full name of the main person to contact.

    *Response requiredPosition/Title

    Their role or designation in the company.

    *Response requiredPhone Number

    +31

    Secondary Contact

    Alternative person to contact.

    *Response requiredShareholders

    Full Names and details of significant shareholders (those holding 25% or more).

    Directors

    Ultimate Beneficial Owners (UBO)

    Details of individuals with ultimate control or significant ownership (if different from shareholders).

    *Response requiredAnnual Revenue

    Estimated annual income or revenue.

    Banking Information

    Bank Name: Primary bank used by the company.

    Bank Address: Location of the primary bank.

    Account Number (if applicable): Bank account number.

    IBAN/Swift Code: For international transactions.

      • Bank Name

      • Bank Address

      • Account Number

      • IBAN/Swift Code

    • Add an item

    Tax Identification Number (TIN)

    Company tax registration details.

    Business Licenses

    List any licenses required for operation (e.g., operating, trading, or sector-specific licenses).

    Regulatory Authority

    Name of the relevant governing body for the business.

    Anti-Money Laundering (AML) Status

    If the company adheres to AML requirements, include relevant certification or status.

    *Response requiredIs the Company Compliant With GDPR?

    • Yes

    • No

    *Response requiredIs the Company Compliant With CCPA?

    • Yes

    • No

    Brief Business Description

    Overview of the products/services provided by the company.

    Business Activities

    Description of core activities, main clients, or industries served.

    Geographic Reach

    Countries or regions where the company operates or sells.

    Sanctions/Blacklists

    Disclosure of any affiliations with sanctioned countries or blacklisted individuals/entities.

    Legal Proceedings

    List any ongoing or past legal actions involving the company.

    *Response requiredCertificate of Incorporation

    Attach a copy of the company’s incorporation document.

    Choose fileor drag a file here

    Articles of Association (if applicable)

    Company’s legal structure or governing document.

    Choose filesor drag files here

    Shareholder Register

    Proof of ownership structure.

    Choose filesor drag files here

    Proof of Address

    Utility bill or other documentation as proof of business address.

    Choose filesor drag files here

    ID of Key Persons

    Government-issued ID of key stakeholders (owners, directors).

    Choose filesor drag files here

    Tax Clearance Certificate

    Proof of compliance with tax obligations. (if applicable)

    Choose filesor drag files here