Scribd
Upload
17 views3 pages

IQuote Form

Uploaded by

Vidhyadhar Battula
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
17 views3 pages

IQuote Form

Uploaded by

Vidhyadhar Battula
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 3

Standard AML Requirements

IQuote Limited
Counterparty Details

Entity
Full legal name:

Registered number: Country:

Registered office:

Business address:

Names of all directors or partners:

Name of authorised representative of the counterparty, e.g. the person authorised to engage with Nera,
if not a director/partner:

List of shareholders (or partners) as per the shareholder register:

Ownership structure up to the ultimate beneficial owners:

Names of ultimate beneficial owners incl. ultimate percentage ownership (where exceeds 25% or means
of control (see below):

Registration certificate and constitution/partnership agreement:

Business activity of counterparty and any regulatory authorisations held:

Details of source of funds:


Individual

Full legal name:

Contact number: Country:

Email address:

Residential address: Tax residency:

Details of source of funds:

Investment Details

Bond series: A) 2 year fixed term at 11.5% per annum C) 3 year fixed term at 13.5% per annum
with quarterly interest payments with quarterly interest payments

B) 2 year fixed term at 12% per annum D) 3 year fixed term at 14% per annum
with annual interest payments with annual interest payments

Amount: Currency: Location of funds (Country Name):

Source of funds / wealth:

Location of funds (Bank name and Bank Address):

Individual Details

In respect of: (i) the authorised representative (who may be a director/partner), and (ii) one other director/
partner, and (iii) the individual investor, the following personal information which should comprise one
piece of acceptable photographic ID and one item of non-photographic ID.

Photographic ID

• Current valid passport


• Current valid driving licence
• Current valid national identity card
Non-Photographic IDs
Official documents that are less than 3 months old, clearly stating the persons name and address
such as:

• Tax statement
• Government social welfare department
• Statement of account from a credit, insurance or similar financial institution
• Utility bills

IQuote may need to request further information or clarification on any of the above - including
identification documents in respect of any ultimate beneficial owners.

Ultimate beneficial owner

Any natural person(s) who ultimately owns or controls a legal entity:

• Ownership may be through shares, voting rights or any other ownership interest
where the persons interest exceeds 25% of the entity

• Control through other means includes: a shareholders’ agreement, the exercise of


dominant influence or the power to appoint senior management.

You might also like

pFad - Phonifier reborn

Pfad - The Proxy pFad of © 2024 Garber Painting. All rights reserved.

Note: This service is not intended for secure transactions such as banking, social media, email, or purchasing. Use at your own risk. We assume no liability whatsoever for broken pages.


Alternative Proxies:

Alternative Proxy

pFad Proxy

pFad v3 Proxy

pFad v4 Proxy