Client Due Diligence Questionnaire
Corporate Client
Section 1: Company Information
Legal Name of Company:
Trading Name(s):
Registered Address:
Principal Place of Business (if different):
Country of Incorporation:
Registration Number/Company Number:
Date of Incorporation:
Nature of Business Activities:
Website URL:
Telephone Number:
Email Address:
Section 2: Ownership and Control Structure
List of Shareholders (Individuals and Entities):
Name:
Nationality/Place of Incorporation:
Percentage Ownership:
Beneficial Owner Status (Yes/No):
Name:
Nationality/Place of Incorporation:
Percentage Ownership:
Beneficial Owner Status (Yes/No):
Please include structure chart
List of Directors and Senior Management:
Name:
Position/Title:
Nationality:
Date of Birth:
Name:
Position/Title:
Nationality:
Date of Birth:
Details of Ultimate Beneficial Owners (UBOs):
Name:
Date of Birth:
Nationality:
Residential Address:
Percentage of Ownership/Control:
Section 3: Business Activities and Operations
Geographic Markets Operated In:
Major Clients, Suppliers, and Business Partners:
Annual Turnover:
Section 4: Politically Exposed Persons (PEPs)
Are any directors, UBOs, or senior officers considered Politically Exposed Persons?
(Yes/No, if yes, provide details)
Are there any close associates or family members of PEPs involved in the company?
(Yes/No, if yes, specify)
Section 5: Tax Identification Number
| Country of Tax residency | Tax Identification Number (TIN) |
|---|---|
If unable to provide TIN, please specify the reason why:
Section 5: Documentation requirements
Please provide copies of the following documents
- Certificate of Incorporation
- Memorandum and Articles of Incorporation
- Proof of address of the corporation
- Identification document and proof of address of the UBO and each shareholder holding more than 10% of the voting rights in the corporation.
- Resolution of the board of directors approving the opening of the account with iFOREX, the resolution shall include a statement on the nature of the corporation’s business.
Section 6: Certification
I certify that I am authorized to make this declaration on behalf of the above named corporation and that the information contained herein is true and correct.
Name:
Position:
Signature:
Date: