YEARLY KYC UPDATE

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Company Name

Doing Business as

In the last 12 months has there been a change in your registeres address?

In the last 12 months has there been a change in Tax ID#

Tax ID #

In the last 12 months has there been a change in Company Registration #

Company Registration #

In the last 12 months has there been a change in Legal Representative(s)

Legal Representative(s)

In the last 12 months has there been a change in Phone number

In the last 12 months has there been a change in Mailing Address?

In the last 12 months has there been a change in the Commercial Contact name and Email

Commercial Contact Name

Commercial Contact E-mail

In the last 12 months has there been a change in Finance Contact name and Email

Finance Contact Name

Finance Contact Email

In the last 12 months has there been a change in Legal Contact name and Email

Legal Contact Name

Legal Contact Email

In the last 12 months has there been a change in Administrative Contact name and Email

Administrative Contact Name

Administrative Contact Email

In the last 12 months has there been a change in Technical Contact name and Email

Technical Contact Name

Technical Contact Email

Technical Contact Skype Address

In the last 12 months has there been a change in Customer Service Contact information

Customer Service Contact (Website/Phone Number/etc.)

Customer Service Contact Email

In the last 12 months has there been a change in the Merchant Shareholder/UBO information

Merchant Shareholder/UBO Information. Please include: Name, Shareholder Tax ID #, Shares in %, Date of Birth, Mother's Full Name

Please include: Name - Shareholder Tax ID # - Shares in % - Date of Birth - Mother's Full Name -

Company Certificate of Registration

Company Certificate of Registration (or similar)

PDF or JPEG up to 25MB

Utility Bill

Utility Bill (of any sort), no older than three (3) months, showing Company Address, matching Company Certificate of Registration.

PDF or JPEG up to 25MB

Articles of Association

Articles of Association / Company By-Laws

PDF or JPEG up to 25MB

Power of Attorney

Power of Attorney (in case the Signee(s) is/are not nominated by the Articles of Association / By-Laws)

PDF or JPEG up to 25MB

Certified Passport Copies of Signee

Certified Passport Copies of Signee(s)

PDF or JPEG up to 25MB

Certified Passport Copies of UBO(s)

Certified Passport Copies of UBO(s)

PDF or JPEG up to 25MB

Proof of domestic, registered addresses

Proof of domestic, registered addresses for all UBOs listed

PDF or JPEG up to 25MB

Supplementary Documentation

Please use the file upload to provide any supplementary documentation

PDF or JPEG up to 25MB

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YEARLY KYC UPDATE

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