3. KYC dialog

New individual

Representatives full name

The individual is a

Authorized signatory
Director
UBO

Place of birth

Date of birth (dd/mm/yyyy)

Gender

Male
Female

Person representing is a PEP?

Identity document type

Identity document number

Zip Code

City/Town

Has LEI Code

Yes
No

LEI Code

Error Message

Type of beneficial owner

Control via ownership (≥25% share capital or voting rights)
Control via other means
Control via decision making power

Who has to sign the document?

I am the sole signatory of this declaration
This document must be signed by one or more other persons
I do not have the authority to sign this document.

Person(s) representing the entity

Person 1
First name

Last name

Person representing is a PEP?