Daw Global — Client Onboarding

1Legal Entity Information

1.1Registration country *

1.2Full legal entity name *

1.3Legal entity form *

1.4Company registration code / number *

1.5Date of registration *

1.6Number of employees

1.6Registered address (full, including postcode and country) *

1.7Is the contact address different from the registered address?

No Yes

1.8Is the operational address different from the registered address?

No Yes

1.9Country of tax residence *

1.9Taxpayer Identification Number (TIN) *

1.10Contact email address *

1.11Contact phone number *

1.11Company website URL

1.11Social media / business profile links

2Business Activity and Income Sources

2.1Main business activity sector *

Compliance guidance: 2.2 is the most important answer. Be specific: what your company does, how it earns revenue, who your customers are and where they are based, your main partners and their countries, and what payment flows this account will handle. Vague answers are the primary cause of rejection.

2.2Describe your business model, activities, revenue streams, target clients and business partners in full detail *

2.3Do you have business partners (customers/suppliers) to whom payments will be made or received?

No Yes

2.4Main countries where you operate and generate revenue *

2.5Countries where funds originate from and are sent to *

2.5Is business activity conducted in an offshore or preferential tax zone?

No Yes

Compliance guidance: 2.6 is critical for iGaming, crypto and forex clients. Provide the exact regulator name, licence number, and a direct URL to the public licence register. If pending, state the application reference and expected date.

2.6Is the business licensed or supervised? *

No Yes

2.7Source of company funds — tick all that apply *

Compliance guidance: 2.9.2 — tick all that apply. If Other, please state your reason in the box below.

2.9.2Purpose for opening an account in the EEA / Lithuania — tick all that apply *

Main business activities in Lithuania Main business partners from Lithuania Main business activities in other EEA countries Main business partners from other EEA countries Shareholder or beneficial owner is a resident of Lithuania Shareholder or beneficial owner is a resident of other EEA country Other — please state below

2.10Nature and purpose of the account — tick all that apply *

2.11Estimated monthly turnover in EUR *

2.12Estimated number of transactions per month *

Fewer than 10 10–29 30–60 More than 60

2.13Countries where funds originate from and are sent to *

2.14Previous year's turnover (EUR)

2.15Planned turnover for the coming year (EUR)

2.16Accounts at other banks or EMIs? If yes, list below

2.17Are the company's securities traded on a regulated market (EU/EEA or equivalent)?

No Yes — state market below

3Head(s) of the Legal Entity — Directors

Compliance guidance: Names must match exactly as they appear on the passport. If there are multiple directors, please list all additional directors in the field at the bottom of this section.

3.1First name (as on passport — Latin characters only) *

3.2Last name (as on passport — Latin characters only) *

3.3Position / title *

3.4Citizenship *

3.5Passport or ID number *

3.6Date of birth (DD/MM/YYYY) *

3.7Email address *

3.8Phone number *

3.9Residential address (full, including postcode and country) *

3.10Additional directors — list names, positions, nationalities and dates of birth here

4Representative of the Legal Entity

Compliance guidance: The representative is the person authorised to act on behalf of the company — typically the CEO or the holder of a power of attorney. If the director in Section 3 is the same person, select Yes below and skip to Section 5.

4.1Is the director in Section 3 also the company representative? *

Yes — skip to Section 5 No — complete below

5Direct Ownership / Shareholders

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

6Ultimate Beneficial Owner(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 trace 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

7Politically Exposed Person (PEP) Declaration

Compliance guidance: A PEP is any individual who holds or has held within the past 12 months a prominent public position — such as a head of state, government minister, senior judicial or military official, senior executive of a state-owned company, or senior official of an international organisation. Immediate family members and close associates are also in scope.

7.1Does any director, representative, UBO, or shareholder — or any of their immediate family members or close associates — hold or have held within the past 12 months a prominent public position in any country or international institution? *

No Yes

8Required Document Checklist

Compliance guidance: All documents must be in English or Lithuanian. Documents in other languages require a certified translation or apostille. Accepted formats: PDF, JPG, JPEG, PNG. Passport copies must be full colour and clearly legible.

Please confirm which documents you have ready. Our team will send you a secure upload link for the actual files.

Document	Notes	Ready
Certificate of Incorporation or Extract from Register of Commerce	Confirms legal existence and registration details
Register of shareholders and directors (current)	Must reflect current ownership and management
Memorandum and Articles of Association	Confirms company purpose, powers and governance
Valid business licence (iGaming / crypto / forex — if applicable) *	Required for all regulated sector clients
Passport copy — each director, UBO, and representative	Must be valid, full colour and clearly legible
Proof of residential address — each director, UBO, representative	Utility bill or bank statement, dated within 3 months
Corporate structure chart (if complex or layered ownership) *	Must show full chain to natural person(s)
AML/KYC policy document (iGaming, crypto, payments clients) *	Required for regulated sector clients
Audited financial statements or management accounts *	Required if prior year turnover exceeds €500,000

* Conditional — required based on business type, ownership structure, or turnover threshold.

9Declaration and Submission

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Application summary

Company name—

Registration country—

Sector—

Licensed—

Monthly turnover—

Documents confirmed—

By submitting this form I declare that the information provided is true, accurate and complete to the best of my knowledge. I understand that providing false or misleading information may result in rejection of this application, termination of services, and may constitute a criminal offence under applicable law.

I confirm I am authorised to submit this questionnaire on behalf of the applicant entity I consent to Daw Global Limited processing the personal data submitted in this form for KYB/AML compliance screening purposes I confirm all information provided is accurate and complete

Full name of person submitting *

Date of submission *

Partner name	Country	Nature of relationship	Direction
			Sending Receiving
			Sending Receiving
			Sending Receiving

Client Onboarding Questionnaire

Application summary