Simplex | Customer Onboarding KYB

Ultimate Beneficial Owners (UBOs)

How many UBOs who hold 25% or more shares does your company have?

Owner First Name

Owner Last Name

Owner Email

Owner Phone

Owner Full Address

Second Business Owner / Founder Information

Second Owner First Name

Second Owner Last Name

Second Owner Email

Second Owner Phone

Second Owner Full Address

Third Business Owner / Founder Information

Third Owner First Name

Third Owner Last Name

Third Owner Email

Third Owner Phone

Third Owner Full Address

Forth Business Owner / Founder Information

Forth Owner First Name

Forth Owner Last Name

Forth Owner Email

Forth Owner Phone

Forth Owner Full Address

Business and Compliance Information

Number of Employees in the applying company

Please provide the list of your data servers’ providers and jurisdictions where they are located:

Attachments

Certificate of Incorporation

Shareholders Documents:

Please provide the recent extract from the corporate registrar or other equivalent document which would allow us to see the named business owners (UBO’s):

Your information will be used in accordance with our Privacy Policy

Screening ID

Account ID

Contact Information

Customer Onboarding KYB

Shareholders Documents:

Your information will be used in accordance with our Privacy Policy

Need help choosing your perfect payment solution?