LICENSE OPTIONAL FOR CRYPTO AND LICENSED ENTITIES** AML/CFT/KYC POLICY or equivalent OPTIONAL FOR CRYPTO AND LICENSED ENTITIES Other documents OPTIONAL | | SECTION 2 - Investment | | | Primary Source Of Funds | SFD_COMPANY REQUESTED  (dropdown choice) | | Primary Source Of Funds Description | Business profit REQUESTED | | Total Investable Assets | DEFAULT (not touching): VLM_UPTO_10K | | Total Assets | DEFAULT (not touching): VLM_UPTO_10K | | Asset Allocation To Crypto | DEFAULT (not touching): VLM_UPTO_10K | | Investment Experience Crypto | DEFAULT (not touching): INE_LITTLE | | Investment Strategy Crypto | DEFAULT (not touching): INS_LOW_RISK | | Initial Deposit Source | DEFAULT (not touching): DEP_DEPOSIT | | Ongoing Deposit Source | DEFAULT (not touching): DEP_DEPOSIT | | Frequency Of Crypto Transactions | DEFAULT (not touching): FRQ_DAILY | | Crypto Investment Plans | DEFAULT (not touching): INP_CUSTODY | | Trades Per Month | DEFAULT (not touching): TRL_UPTO_20 | | Usd Value Of Crypto | VLM_ONE_TO_10M REQUESTED (dropdown choice) | | Usd Value Of Fiat | VLM_ONE_TO_10M REQUESTED (dropdown choice) | | Frequency Of Transactions | DEFAULT (not touching): FRQ_DAILY | | Monthly Crypto Investment Deposit | ILM_UPTO_1K REQUESTED (dropdown choice) | | Monthly Investment Deposit | ILM_UPTO_1K REQUESTED (dropdown choice) | | Monthly Crypto Deposits | CLM_UPTO_5 REQUESTED (dropdown choice) | | Monthly Deposits | CLM_UPTO_5 REQUESTED (dropdown choice) | | Monthly Crypto Investment Withdrawal | ILM_UPTO_1K REQUESTED (dropdown choice) | | Monthly Investment Withdrawal | ILM_ONEHUNDREDK_TO_1M REQUESTED (dropdown choice) | | Monthly Crypto Withdrawals | CLM_UPTO_5 REQUESTED (dropdown choice) | | Monthly Withdrawals | CLM_UPTO_5 REQUESTED (dropdown choice) | | Initial Deposit Source Crypto Details | DEFAULT (not touching): (not set) | | Initial Deposit Source Fiat Details | DEFAULT (not touching): (not set) | | Investment Proceeds Use | DEFAULT (not touching): (not set) | | Expected Crypto Assets | DEFAULT (not touching): (not set) | | Perform Transfers With Unhosted Wallets | DEFAULT (not touching): No | | Known Unhosted Wallet Addresses | DEFAULT (not touching): (not set) | | Trade Internationally | DEFAULT (not touching): No | | Trade Jurisdictions | DEFAULT (not touching): (not set) | | SECTION 3 - KYC | | | Primary Business (this field is designated to determine which financial sphere the business related to - if any) | REQUESTED (dropdown choice) | | Control Exemption Reason | DEFAULT value: CRL_REGULATED Please amend as per the following instruction below: Entity is licensed --> "Regulated" or “Registered” Entity isn't licensed --> "None" | | Number Of Operation | DEFAULT (not touching): CLM_UPTO_5 | | Regulated Status | REQUESTED (dropdown choice) | | Aggregate Usd Volume 1st Month | DEFAULT (not touching): VLM_UPTO_10K | | Aggregate Usd Volume 3st Month | DEFAULT (not touching): VLM_UPTO_10K | | Aggregate Usd Volume 6st Month | DEFAULT (not touching): VLM_UPTO_10K | | Description Of Business Nature | REQUESTED REMARK 1:  Here it’s better to describe the company activities in its essence in 3-4 sentences, this will help compliance understand the business better and therefore onboard them faster. | | Is Charitable | DEFAULT (not touching): No | | New York Office | DEFAULT (not touching): No | | Regulation Agency | DEFAULT (not touching): (not set) | | Regulation Agency Regulation Number | DEFAULT (not touching): (not set) | | Vendors And Counterparties | DEFAULT (not touching): (not set) | | Regulated No License Explain | DEFAULT (not touching): (not set) | | Require Client Account | DEFAULT (not touching): No | | Business Jurisdictions | • AE REQUESTED (in ISO format only) • AT • AU • BE • CA • CH • LT  • Etc. REMARK 1:  We understand this as a place the company performs its activities. Quite often the clients put solely their company jurisdiction and it works perfectly. | | Funds Send Receive Jurisdictions | • AU REQUESTED (in ISO format only) • CH • GB • US • Etc. REMARK 1:  We understand this as countries the company is going to transact with | | Engage In Activities | REQUESTED (dropdown choice) | | SECTION 4 - Individuals | | | Guid | 7b722f6c-17d0-4cee-b6a2-460bc4645135 REQUESTED (automatically allocated) | | Individual Type | • IND_BENEFICIAL_OWNER REQUESTED (at least one person) • IND_CONTROL_PERSON REQUESTED (at least one person) An individual in this section can be: EITHER a beneficial owner(More than 20%)  OR a control person (director)  OR both.  *The system requests at least one director and one UBO | | First Name | Client REQUESTED | | Middle Name | DEFAULT (not touching):  (not set) | | Last Name | Client REQUESTED | | Email Address | [email protected] REQUESTED | | Telephone Number | +820000000000 REQUESTED ( (a) with a country code (b) with no spaces (c) no overlapping with the other numbers) | | Tax Reference Number | 000000000000 REQUESTED (FOR THE UBOs only; If a US individual → SSN (social security number) is requested instead) REMARK 1:  The client can input their passport number or their personal passport codes and it is approved by the compliance team in most cases | | Passport Number | (not set) OPTIONAL | | Nationality | (not set) REQUESTED REMARK 1:  ISO format is to be applied | | Percentage Ownership | 100 REQUESTED (only integers!) | | Title | (not set) OPTIONAL | | US Residency Status | RES_NON_RESIDENT_ALIEN REQUESTED (dropdown choice) | | Date Of Birth | REQUESTED | | Mailing Address | Address Line1 - REQUESTED (not more than 35 digits) Address Line2 - OPTIONAL (not more than 35 digits) Address Line3 - DEFAULT (not touching): (not set) City - REQUESTED State Iso - REQUESTED (only for US→ 2 digits ISO codes as per https://www.iso.org/obp/ui/#iso:code:3166:US ; for the other countries please feel free to input the whole state name) Postal Code - REQUESTED Country Iso - REQUESTED (as per https://www.iso.org/obp/ui/#search) | | Documents and their labels (when uploading the documents, please make sure you have upload all the necessary ones and labelled them accordingly, otherwise the system won’t let he application to go through) | DRIVERS_LICENCE_FRONT REQUESTED (YOU NEED ONLY ONE PIECE OF ID, PLEASE REFER TO THIS PAGE ‣) ) DRIVERS_LICENCE_BACK REQUESTED PASSPORT REQUESTED IDENTITY_CARD_FRONT REQUESTED IDENTITY_CARD_BACK REQUESTED UTILITY BILL OPTIONAL BANK STATEMENT OPTIONAL LEASE AGREEMENT OPTIONAL PAYSLIP OPTIONAL OTHER DOCUMENTS OPTIONAL |