Corporate Due Diligence

Please complete the below form in full to enable us to handle your application efficiently and ensure that we meet our
regulatory obligations.

All information required is mandatory and failure to fill out any part may result in a delay processing your application.

COMPANY PROFILE

COMPANY LEGAL NAME & BUSINESS New Pinnacle Limited

TRADING NAME

COMPANY REGISTRATION NUMBER  80775

DATE OF INCORPORATION  21 November 2017
COUNTRY OF INCORPORATION  Samoa
 Vistra Corporate Services Centre, Ground Floor NPF Building,
REGISTERED BUSINESS ADDRESS
Beach Road, Apia, Samoa
TAX NUMBER (if applicable)  
 
www.newpinnaclelimited.com
COMPANY WEBSITE(S) URL

Over the counter Crypto payment

Cross border payments
(Trading) processing
Please indicate which services you are
applying for by marking with a ''X''
X X X

CNY/EUR, CNY/JPY,
CNY/EUR, CNY/JPY,
CNY/USD,
CNY/USD, PHP/EUR,
Please indicate currency pairs required. Eg- PHP/EUR,
PHP/USD, PHP/JPY,  
CNY/EUR or BTC/GBP PHP/USD, PHP/JPY,
INR/USD, INR/JPY,
INR/USD, INR/JPY,
INR/EUR
INR/EUR
Volume PM Volume PM Volume PM

 $5,000,000  $5,000,000  $5,000,000

Please indicate expected monthly volume and
frequency of transactions per service applied
for Frequency PM Frequency PM Frequency PM

 5 times a week  3 times a week  5 times a week

 COMPANY OVERVIEW & DESCRIPTION OF SOURCE OF FUNDS
PRODUCTS/SERVICES (Describe source and flow of funds)

Social media marketing, influencer marketing, Client Invoicing/ business income, Share holder
Sear optimization, digital marketing analytics, capital
youtube video production

DIRECTOR INFORMATION

DIRECTOR NAME DATE OF BIRTH RESIDENTIAL ADDRESS

Dennis Ricardo Cabuhat 16 June 1973 008-BL-022

Town and Country ST
Town and Country Southville PH7

BGY Sto Tomas Binan

City Laguna 5Bisto0356
Binan City 4024, Philippines

ULTIMATE BENEFICIAL OWNERSHIP (UBO) INFORMATION (10% OR ABOVE)

*Includes beneficial ownership of Corporate shareholders*

SHAREHOLDER NAME DATE OF BIRTH RESIDENTIAL ADDRESS % SHAREHOLDING

Dennis Ricardo 16 June 1973 008-BL-022 Sole Shareholder –

Cabuhat Town and Country ST 100%
Town and Country
Southville PH7
 BGY Sto Tomas Binan
City Laguna 5Bisto0356
Binan City 4024,
Philippines

AUTHORISED SIGNATORIES

SIGNATORY NAME DATE OF BIRTH RESIDENTIAL ADDRESS POSITION

Dennis Ricardo 16 June 1973 008-BL-022 Sole Shareholder and

Cabuhat Town and Country ST Sole Director
Town and Country
Southville PH7

BGY Sto Tomas Binan

City Laguna 5Bisto0356
Binan City 4024,
Philippines

SETTLEMENT BANK DETAILS

Beneficiary Name

Beneficiary Address

Beneficiary IBAN

Settlement Currency

Bank Name

Bank Swift Code

Bank Sort/BIC Code

Settlement Frequency

Do you require our Virtual IBAN Solution?

(Unique VIBAN settlement in

your company name via an FCA regulated entity)

MONEY LAUNDERING REPORTING OFFICER / SENIOR COMPLIANCE OFFICER

(or equivalent)

MLRO NAME DATE OF BIRTH RESIDENTIAL ADDRESS

(Rishabh to complete)

LICENCE INFORMATION

LICENCE TYPE/NAME LICENCE JURISDICTION DATE GRANTED EXPIRY DATE

(N/A)?

TECHNICAL SETUP DETAILS

Sandbox Email Address

Production Email Address

Type of Service Required

 Processing Currencies Required

SUBMITTER DETAILS

Name

Title

Date

Declaration by Client or Person Acting on behalf of Client

I declare that the information provided in this form is true and correct. I am aware that I may be subject to
prosecution and criminal sanctions under written law if I am found to have made any false statement which I know
to be false or which I do not believe to be true, or if I have intentionally suppressed any material fact.

Signature

Name of person completing Dennis Rocardo Cabuhat

the form

Position in or relationship with Director

the company

Date 12 August 2021

*Please see the next page for KYC document requirements.

The following KYC documents must be submitted with your application:

Please note that additional documents may be required during the onboarding process.

SUPPORTING DOCUMENTS CHECKLIST

Company Documents

▪ Certificate of Incorporation (Contracting party, shareholding companies & holding Y

company)

▪ Memorandum & Articles of Association Y

▪ Corporate Structure Chart /Organisational Structure showing % of ownership Y

▪ Bank statement verifying the address of the applicant company (not older than 3 N/A
 months)

Directors, shareholders and UBO's

▪ Register of Directors Y

▪ Directors photographic ID Y

▪ Director's proof of address – Utility bill within 3 months Y

▪ UBO photographic ID Y

▪ UBO proof of address - Utility bill within 3 months Y

▪ Register of Shareholders/Members Y

Licenses, policies and settlement details

▪ Official AML Policy document Y

▪ Business Operating License (Applicable to business activity) N/A

▪ Proof of domain ownership Y

▪ Settlement bank details (not older than 3 months) N/A

Examples of additional documents that may be requested:

☐ Company’s Shareholder certificate and KYC details on any companies that hold or control voting rights of more than 10% of
the applicant company.

☐ Declaration of Trust

☐ Amendment documents for address change, name change or Director changes, if required.

☐ Financial statements/ company bank statements/letter of good standing, where applicable

☐ Additional compliance certificates