Know your client

Your information

First name Last name
Phone Email
Title in company

Business Name and Background

Company trading name Registered company name (if different)
Company registration number Country of registration
Business type Private Limited CompanySole TraderPartnership / AssociationPublic CompanyOther

Registered Company Address

Line1 Line2
City/Town Post Code
Country Main website URL

Business Info

Industry/Sector(s)
Description of goods/services provided

Primary Business Contact

First name Last name
Phone Email
Title in company

Primary Technical Contact

First name Last name
Phone Email
Title in company

Documentation Required

Evidence of banking from the last 3 months, clearly showing company name, address and dates
Your logo
In addition...
Passport - Sole Trader & partnership/Association (for all members in position of control)
Constitution Document - Partnership/Association
Latest Annual Return - Partnership/Association

If any of these details change or are due to change you are required to inform us