Trading Hub

Business Name

Business Legal Name

Trading Name

Previous Legal Name

Subsidiary or parent of another company

Incorporation Type

Sole Proprietorship Partnership

Partnership

LLC

S Corp

C Corp

Non Profit

Other - Please Specify

Nature Of Business

Company Tax ID / EIN No.

Are you a Regulated Entity

No

Yes - Please Specify

Registered Address

Address

City

Province

Postal Code

Country

Primary Business Location

Address

City

Province

Postal Code

Country

Contact Details

Primary Contact Name

Title

Primary Contact Email

Phone No.

Beneficial Owner Information

Full Name

Title

National ID

Residential Address

Occupation

Citizenship

Date Of Birth

Ownership

Source Of Wealth

Copy of Certificate of Incorporation or Memorandum of Articles of Association

Copy of Business license or rationale if no license

Proof of EIN or Tax ID

Proof of ownership structure/Shareholding structure (with 10% and above of ownership up to individual level)

Photo ID (Passport or Driving license) and address verification (any utility bill or bank statement within the last 3 months) for two key controllers

Address proof of entity