Collects basic details about the company, such as its name, registration, and type of business. These fields help identify the legal entity and ensure compliance with regulatory requirements.
Company Name/ Trading Name
Company Registration Number
Company URL
Date of Incorporation
VAT Registration Number
Date Business Operation Commenced/TBC
Details of Trade Association/Regulatory Membership
Type of Business Option 1Option 2Option 3
Gathers the official addresses and contact numbers for both the operating and registered locations. This is essential for communication and verification purposes.
Operating Address
Operating Address Phone Number
Registered Company Address
Registered Company Phone Number
Captures information about the company's internal structure, including key stakeholders like directors and account holders. It ensures clarity around the management and authorization of the business.
Organizational Structure YesNo
Company Directors and UBOs
Principal Account Holder
Authorized Signatories
Political Exposed Persons YesNo
Provides an overview of the company’s activities, industry, and financial details such as turnover. This section gives context to the business's operations and its relationship with Cypherwave Technolgy.
Details About Your Business
Details About Your Industry
Company Turnover
− +
Source of Company Turnover
Your Operations with Cypherwave Technolgy
Key Points of Contact
Requires essential documentation, such as identification, address verification, and incorporation certificates, to meet Know Your Customer (KYC) and Know Your Business (KYB) standards.
Photo ID
Photo IDs of UBOs Owning Over 25%
Supplemental Documents
Address Verification Document
Bank Statement Document
Company Incorporation Documents
Authorized Signatory Form
Connect with Us via Email
First Name
Last Name
Phone No.
Gender Kindly selectMaleFemale
Email Address
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Your Name
Your Email
Phone no.
Person
Date
Time
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