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KYC Blank 2021 Version
KYC Blank 2021 Version
The form must be completed in full, in English, by Companies with a contract active or not.
Raízen requests that all fields present in the Form be filled with all Company data, with the
purpose of improvement in our internal police of compliance in business relations.
The Company attests that the information provided in this form is correct.
Definitions
ii. Shareholder (2): any person, company or other institution that owns at least
one share of a company’s stock. Inform all Legal Entities Engaged as
Shareholders and the relevant percentage of shares.
a. Natural Person (2.1): if the Shareholder is a natural person.
b. Legal Entity (2.2.1, 2.2.2, 2.2.3, 2.2.4 e 2.2.5): if the Shareholder is a Legal
Entity.
iii. Final Beneficiary: person that holds more than 10% of the group control.
Interno
Template Raízen
1. Organization
1.1 Counterparty
Name Product
National Taxpayer Number Country
Core Business Relationship with Raizen: () Supplier; () Client;
() Broker () other _________________.
E-mail
2. Shareholder
2.1 Natural Person
Full Name ID Number Country Birth Date Gender
Unspecified
Unspecified
Unspecified
Unspecified
Unspecified
3. Final Benificiary
3.1 Is the Final Benificiary a natural person ( )
Full Name ID Number Country Birth Date Gender
Unspecified
3.2. I certify that it does not exist a Final Beneficiary ( )
4. Trader Information
Trader responsible for this relationship
Interno