Step 1 on 4 – Company name

KYC - Compliance

STEP 1 – YOUR COMPANY


Your company name:*

Ce champ est obligatoire

Jurisdiction:*

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STEP 2 – COMPANY ASSOCIATES AND BENEFICIARIES


Number of partners or ultimate beneficiaries of the company:*

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Information on associate n°1


First name (s) and Last name (s) of the partner / beneficiary n°1:*

Ce champ est obligatoire
Indicate ALL first names and last names as indicated on the passport.
% of the shares of the company owned by this partner / beneficiary:*

Ce champ est obligatoire
If only one partner / beneficiary, indicate 100%. Otherwise, enter% to make the total 100% complete.
Partner / Beneficiary Details n°1:


Ce champ est obligatoire

Country of residence of partner / beneficiary n°1:*

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Scan of the passport with the name and photo of the partner / beneficiary n°1:

Ce champ est obligatoire
Indicate ALL first names and last names as indicated on the passport.
Scan of the proof of residence of the partner / beneficiary n°1:

Ce champ est obligatoire
Please scan a proof of address (electricity bill, water, gas, landline or mobile phone only) or a bank statement dated less than 3 months.

Information on associate n°2


First name (s) and Last name (s) of the partner / beneficiary n°2:*

Invalid Input
Indicate ALL first names and last names as indicated on the passport.
% of the shares of the company owned by this partner / beneficiary:

Invalid Input

Partner / Beneficiary Details n°2:


Invalid Input

Country of residence of partner / beneficiary n°2:*

Invalid Input

Scan of the passport with the name and photo of the partner / beneficiary n°2:

Invalid Input
Please scan passport page with your name and photo
Scan of the proof of residence of the partner / beneficiary n°2:

Invalid Input
Please scan a proof of address (electricity bill, water, gas, landline or mobile phone only) or a bank statement dated less than 3 months.

Information on associate n°3


First name (s) and Last name (s) of the partner / beneficiary n°3:*

Invalid Input
Indicate ALL first names and last names as indicated on the passport.
% of the shares of the company owned by this partner / beneficiary:

Invalid Input

Partner / Beneficiary Details n°3:


Invalid Input

Country of residence of partner / beneficiary n°3:*

Invalid Input

Scan of the passport with the name and photo of the partner / beneficiary n°3:

Invalid Input
Please scan passport page with your name and photo
Scan of the proof of residence of the partner / beneficiary n°3:

Invalid Input
Please scan a proof of address (electricity bill, water, gas, landline or mobile phone only) or a bank statement dated less than 3 months.

Information on associate n°4


First name (s) and Last name (s) of the partner / beneficiary n°4:*

Invalid Input
Indicate ALL first names and last names as indicated on the passport.
% of the shares of the company owned by this partner / beneficiary:

Invalid Input

Partner / Beneficiary Details n°4:


Invalid Input

Country of residence of partner / beneficiary n°4:*

Invalid Input

Scan of the passport with the name and photo of the partner / beneficiary n°4:

Invalid Input

Scan of the proof of residence of the partner / beneficiary n°4:

Invalid Input
Please scan a proof of address (electricity bill, water, gas, landline or mobile phone only) or a bank statement dated less than 3 months.

Information on associate n°5


First name (s) and Last name (s) of the partner / beneficiary n°5:*

Invalid Input
Indicate ALL first names and last names as indicated on the passport.
% of the shares of the company owned by this partner / beneficiary:

Invalid Input

Partner / Beneficiary Details n°5:


Invalid Input

Country of residence of partner / beneficiary n°5:*

Invalid Input

Scan of the passport with the name and photo of the partner / beneficiary n°5:

Invalid Input

Scan of the proof of residence of the partner / beneficiary n°5:

Invalid Input
Please scan a proof of address (electricity bill, water, gas, landline or mobile phone only) or a bank statement dated less than 3 months.

STEP 3 – SURVEY


Nature of business (Can choose more than one):

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Others, please specify:

Invalid Input

Products / Services (please specify):

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3 major clients’ location:

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Major suppliers’ location:

Invalid Input


Number of employees


In HK:

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In the UAE:

Invalid Input

Overseas:

Invalid Input

Current/expected annual turnover:

Invalid Input

Initial source of fund:

Invalid Input

Others:

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Contact Methods


Business Address:

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Correspondence Address:

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Contact person name:*

Invalid Input

Mobile No:*

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Primary Email: *

Invalid Input

Secondary Email:

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STEP 4 - FILE VALIDATION



1. I / We, hereby confirm on behalf of the Company that we are not conducting business in association with Belarus, Burma, Cuba, Iran, Myanmar, North Korea, Sudan, Syria, Tuvalu, Zimbabwe.
2. I / We hereby confirmed on behalf of the Company that all ultimate beneficial owner(s), shareholder(s) and director(s) do not have any criminal or bankruptcy records.
3. I / We hereby confirmed on behalf of the Company that all ultimate beneficial owner(s), shareholder(s) and director(s) is not a political exposed persons (PEPs) such as Head of state, Heads of government, senior politicians, senior government, judicial or military officials, senior executives of state owned corporations and important political party officials.
4. I / We hereby confirmed that the above information given above is true and correct. Should any of the above situation changes, our Company hereby agreed to inform our service provider immediately.
5. By clicking on "I / We Agree", I am / We are confirming that I / We have read, understood, and accept the Service Terms of Use.






Process

After sending these items, we will contact you by email within 3 hours (from Monday to Friday from 9h to 19h - France time) to validate your file. This site does not allow online payment because we manually validate any new order: the purpose is to build your case securely.

Security

The transmitted elements are encrypted and sent to our secure server in Hong Kong. They systematically destroyed within 24 hours (not online storage).

Contacts

  • Tel. (HK): +852 5808 0757
    Tel. (UAE): +971 4 422 6030
    Skype: haiyang-emea
    WhatsApp: +971 52 762 8545
    Telegram: +971 52 762 8545