Daw Global — Client Onboarding

1Legal entity's information

1.1Registration country *

1.2Full legal entity's name *

1.3Legal entity form *

1.4Full legal entity's code *

1.5Date of registration *

1.6Number of employees

1.6Registration address *

Street name *

Building number or building name *

Apartment / Block or Office number (if any)

City *

Postal code *

Country *

1.7Is the contact address different from the registered address?

No Yes

Contact address

1.8Is the operational address different from the registered address?

No Yes

Operational address

1.9Country of residence for tax purposes *

1.9.1Taxpayer Identification Number (TIN) *

1.9.2The customer (company) is a resident only in one country for the purposes of taxation

Yes No

1.11Contact information
Email *

Phone number *

Website (optional)

Social media / business platform links

📎 Certificate of Incorporation *

PDF, JPG or PNG · Max 10MB

📎 Memorandum & Articles of Association *

Notarised or apostilled — no earlier than 1 year ago

📎 Register of Directors *

Not required if extractable from public register (e.g. Companies House)

📎 Register of Shareholders *

Not required if extractable from public register

5Information about direct ownership/participation

Compliance guidance: Disclose all shareholders who directly hold or control 25% or more of shares, capital, or voting rights. If the shareholder is itself a company, the UBO chain in Section 6 must trace through to the natural person at the top.

5.1Are there shareholders who directly hold or control 25% or more of shares or voting rights? *

No Yes

5.1.1Is the corresponding shareholder / participant also the legal entity's representative or head of the legal entity?

Yes No

5.1.2Shareholder type

Natural person (individual) Legal entity (company)

5.3First name

5.4Last name

5.5Citizenship

5.6Date of birth (DD/MM/YYYY)

5.7Country of birth

5.8Email address

5.9Country of tax residence

5.10Tax Identification Number (TIN)

5.11Ownership / control %

5.12Residential address

Additional shareholders (25%+)

📎 Passport / ID copy — Shareholder *

Valid, full colour and clearly legible

📎 Corporate Structure Chart (complex/layered structures)

Must show full chain to natural person(s) with ownership %

6Information about ultimate beneficial owner(s)(s) — UBO

Compliance guidance: A UBO is any natural person who ultimately owns or controls 25% or more of the company, directly or indirectly, or who otherwise exercises ultimate control. All ownership chains must be traced to the natural person at the top, regardless of intermediate holding companies.

6.1Are there natural persons who ultimately own or control 25% or more of the company? *

No Yes

6.2Is the UBO the same person already declared in Sections 3–5?

Yes — already declared No — provide details below

6.3First name

6.4Last name

6.5Country of birth

6.6Country of tax residence

6.7Tax Identification Number (TIN)

6.8Ownership / control %

Additional UBOs

📎 Passport / ID copy — UBO *

Valid, full colour and clearly legible

📎 Proof of Address — UBO (if in FATF/EC high-risk country)

Utility bill or bank statement within 3 months

📎 UBO Source of Wealth documents *

Payslips, dividend records, investment statements, loan agreements · Multiple files accepted

Step 1 of 9

Client Onboarding Questionnaire