JodieWu
commented
9 months ago KYC Input Form for Entity:
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Entity Information:
- Legal Entity Name: [Text Field]
- Trade Name (if different): [Text Field]
- Business Registration Number: [Text Field]
- Legal Structure: [Dropdown - Corporation, Partnership, Sole Proprietorship, etc.]
- Registration Date: [Date Picker]
- Tax Identification Number (TIN): [Text Field]
- Industry Type: [Dropdown - Select relevant industry]
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Ownership and Control Information:
- Details of Beneficial Owners (Individuals with significant ownership or control):
- Full Name: [Text Field]
- Date of Birth: [Date Picker]
- Nationality: [Text Field]
- Residential Address: [Text Field]
- Ownership Percentage: [Number Field]
- Identification Document Type: [Dropdown - Passport, National ID, etc.]
- Identification Document Number: [Text Field]
- Add Another Beneficial Owner [+]
- Details of Beneficial Owners (Individuals with significant ownership or control):
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Financial Information:
- Annual Turnover: [Number Field]
- Sources of Funding: [Text Area]
- Bank Statements (last 6 months): [File Upload]
- Audited Financial Statements: [File Upload]
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Regulatory Compliance:
- Compliance with Anti-Money Laundering (AML) Regulations: [Dropdown - Yes/No]
- Details of AML Policies and Procedures: [Text Area]
- Industry-Specific Regulatory Compliance Details: [Text Area]
- Licenses or Permits Obtained: [File Upload]
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Legal Documentation:
- Articles of Incorporation: [File Upload]
- Memorandum and Articles of Association: [File Upload]
- Operating Agreement or Partnership Deed (if applicable): [File Upload]
- Certificate of Good Standing (if available): [File Upload]
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Contact Information:
- Key Contact Person: [Text Field]
- Compliance Officer or KYC Point of Contact: [Text Field]
- Email Address: [Email Field]
- Phone Number: [Phone Number Field]
- Registered Office Address: [Text Field]
- Business Mailing Address (if different): [Text Field]
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Document Verification:
- Utility Bill or Document Verifying Registered Address: [File Upload]
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Additional Information (if applicable):
- Any other relevant information based on industry or regulatory requirements.
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Terms and Conditions:
- I confirm that the information provided is accurate, and I agree to comply with the terms and conditions.
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Submit Button
Documents to Upload:
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Entity Information:
- Business Registration Certificate
- Tax Identification Certificate
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Ownership and Control Information:
- Identification documents for all beneficial owners (Passport, National ID, etc.)
-
Financial Information:
- Recent Bank Statements
- Audited Financial Statements
-
Regulatory Compliance:
- Industry-specific licenses or permits
- AML Policies and Procedures documentation
-
Legal Documentation:
- Articles of Incorporation
- Memorandum and Articles of Association
- Operating Agreement or Partnership Deed (if applicable)
- Certificate of Good Standing (if available)
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Contact Information:
- No additional documents required
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Document Verification:
- Recent Utility Bill or Document Verifying Registered Address
Ensure to review and customize this form according to the specific requirements and regulations applicable to your jurisdiction and industry.
需查詢完整法人KYC流程並考量境外公司的存在
參考資料：
Binance 富邦 凱博聯合會計師事務所 阿姆斯特丹顧問管理股份有限公司