Prospective Customer Questionnaire

Legal Entity Name*

Trading name(s). Where the business has multiple, please provide all*

Registration/ Incorporation number*

Company website(s). Where the business has multiple, please provide all*

If no website, how does the business land clients?*

Country of Registration*

Country of Operation. Where the business has multiple, please provide all*

Is your business regulated? If yes, please provide (i) Jurisdiction, (ii) licence number and (iii) by which authority?*

If no, does your business require regulation?*

Please describe your business activities and the markets you are involved in*

What is the annual reported business turnover?*

What is the annual volume of foreign currency (FX) transactions?*

Please outline a detailed explanation of the fund flow:

Does your business have any involvement with crypto currencies? If yes, please explain how the business is exposed and what processes are in place to manage associated risk: