Corporate Application

Entity, directors, ownership, banking and suitability details for a corporate AcexPay account.

Before we can open an account for a corporate entity, we require certain information from them concerning the corporate entity’s status and activities. This information will enable us to determine whether our services are suitable for the corporate entity, based on its investment objectives, financial circumstances, previous investment experience and expertise. In addition, this information is required in order to comply with the relevant money laundering regulations.

This form, and the information set out in it, are part of the Trading Agreement between the Legal Entity and AcexPay trading under SendNaa Inc. This form constitutes the corporate entity’s offer to AcexPay to receive the services provided by AcexPay. AcexPay will confirm acceptance of this offer when its account opening procedures have been completed. AcexPay reserves the right at its absolute discretion to decline to open any account without having to disclose any reason.

Please complete all sections of this form. If you have any queries or require any assistance, please refer to your AcexPay representative or contact our office at compliance@acexpay.com.

Details of the Corporate Entity

Company name*

Entity type*

Registration number*

Date of incorporation*

Country of registration*

Website URL

Address line 1*

Address line 2

Town / City*

State / County

Postcode / Zip code*

Country*

Full List of Directors and Officers

Director full name*

Primary Contact Person

Full name*

Position*

Contact number*

Email address*

Additional Contact Person (If Applicable)

Full name

Position

Contact number

Email address

Information on the Corporate Entity

Nature of the business (please provide as much detail as possible)*

Source of funds (please provide evidence)*

Entity’s net worth (assets less liabilities)*

Risk capital (if lost, wouldn’t jeopardise the entity’s operations)*

Estimated trades per month*

Estimated volume per month*

Intended assets to trade*

Intended Purpose of the Account

Speculative

Hedging

Brokering

Facilitating Commerce

Other

Suitability

Has the entity carried out 10 or more significantly sized transactions ($15,000 or more) in the relevant market, in the previous four quarters?*

Yes

Does the entity have an investment portfolio in excess of $500,000?*

Yes

Does the entity and/or designated trader have knowledge and experience within the financial sector, or has worked in a professional position for over a year, of which requires knowledge of the transactions and services envisaged?*

Yes

Has the entity, or any of its directors, ever been declared bankrupt?*

Yes

Are any of the entity’s shareholders or directors a politically exposed person?*

Yes

Designated Trader (If Applicable)

Full name

Position

Contact number

Email address

Additional Trader

Full name

Position

Contact number

Email address

Ownership of the Entity

Identify every individual or entity who directly or indirectly, through contract, arrangement, understanding, relationship or otherwise, owns 10% or more of the equity interest in the legal entity applying to trade.

Full name*

Percentage ownership*

Banking Information

Bank name*

Bank address*

Account name*

Sort Code / Routing Number / BIC / SWIFT*

Account number / IBAN*

Currency*

Intermediary bank (if known)

Other Required Information

If trading as an agent, broker, or other similar capacity on behalf of a third party, please provide further details

Is the legal entity regulated by any UK or foreign regulator?*

Yes

Does the legal entity have a Legal Entity Identifier (LEI)?*

Yes

Does the legal entity maintain an AML policy?*

Yes

Does the legal entity have a customer identification (KYC) policy?*

Yes

Is the legal entity an investment fund, hedge fund or similar entity?*

Yes

Required Documents

Please submit all the information below regarding the legal entity for this application. Tick all boxes that are supplied.

Certificate of Incorporation

Memorandum and Articles of Association

Proof of Address for the Legal Entity

Directors Register

Shareholders Register

Source of Funds

Please submit all the information below regarding the directors, shareholders and designated traders associated with the legal entity. Tick all boxes that are supplied.

Proof of Identity for all Directors (Passport, Driving Licence, Government Issued Identity Card)

Proof of Identity for all Shareholders >10% (Passport, Driving Licence, Government Issued Identity Card)

Proof of Identity for all Designated Traders (Passport, Driving Licence, Government Issued Identity Card)

Proof of Address for all Directors*

Proof of Address for all Shareholders >10%*

Proof of Address for all Designated Traders*

*Utility bill or bank statement dated within 3 months. Please note, we do not accept credit card or mobile telephone bills.

Up to 20 files, 5 MB each, 20 MB in total; PDF, JPG or PNG.

Upload entity documents

Upload individual documents

Declarations

Please complete and submit this form below, attaching all required documentation using the upload fields above.

I, on behalf of the legal entity, accept that AcexPay must comply with anti-money laundering regulations and that I authorise AcexPay the use of the information provided on this form to conduct anti money laundering checks.*

I, on behalf of the legal entity, understand that cryptocurrencies are highly volatile assets, that the value can go up or down very quickly, and therefore my invested capital is at risk.*

I, on behalf of the legal entity, accept fully liability for all losses incurred should the cryptocurrency if purchased go down in value, or if the wallet the cryptocurrency is received into is lost.*

I, on behalf of the legal entity, confirm that all details supplied within this application are correct and accurate to my best knowledge on the date signed for below.*

I, on behalf of the legal entity, accept AcexPay’s AML Policy which is available on the website www.acexpay.com*

I, on behalf of the legal entity, accept AcexPay’s Trading Terms and Conditions which are available on the website www.acexpay.com*

Signature

Name*

Position*

Sign using your mouse, stylus or finger. The date is recorded automatically.

Not signed yet

Can’t draw a signature? Email compliance@acexpay.com and we’ll arrange another way for you to sign.