PRE-ONBOARDING CLIENT QUESTIONNAIRE

PRE-ONBOARDING CLIENT QUESTIONNAIRE



COMPANY DETAILS

Particulars

Company Name *
Nature of Business
Business Registration No. *
Company Email Address *

Main Company Contact

Contact Person’s Name *
Contact Person’s Surname *
Role at Company
Contact Number *
Contact Email Address *
Retype Email Address *

Registered Business Address

Address Line 1 *
Address Line 2
Postcode *
Country *

Mailing Address (if different from Registered Business Address)

Address Line 1
Address Line 2
Postcode
Country

PURPOSE OF ACCOUNT

Annual Turnover *
Estimated Annual Volume *
Currencies Required *
Payment Countries *
Reason for Account Opening *
Flow of Funds: *

DIRECTORS/SHAREHOLDERS DETAILS (WITH 25% OR MORE CONTROLLING INTEREST)

Add Director / Shareholder *

SUPPORTING DOCUMENTS REQUIRED

UK Company Documents:

  • Latest Audited Accounts / 3 (three) Months Corporate Bank Statements
  • Proof of Identity for all Directors, UBO’s (Ultimate Beneficiary Owner) and Shareholders (with over 25% shareholding)
  • Proof of Address (dated within the last 90 days) for all Directors, UBO’s

Non-UK Company Documents:

  • Certificate of Incorporation
  • Memorandum of Association/Articles of Association
  • Ownership Structure
  • Latest Audited Accounts / 3 (three) Months Corporate Bank Statements
  • Proof of Identity for all Directors, UBO’s (Ultimate Beneficiary Owner) and Shareholders (with over 25% shareholding)
  • Proof of Address (dated within the last 90 days) for all Directors, UBO’s

Please email all supporting documentation to compliance@lansmith.co.uk 

How did you hear about Lansmith Global Partners?

Please specify

Ver 1.9.1