YSG GLOBAL ENERGY - KYC QUESTIONNAIRE

Full Registered Company Name

Incorporation Date
Country of Incorporation
Registration Number
Registered Address

Trading Address (if different from above)

VAT Number
Telephone Number
Fax Number
Mobile Number
Email Address
Website

Name of Shareholders

Name of Directors / Senior Management

Bank Name
Address

Postcode
Account Number / IBAN
SWIFT

Dun & Bradstreet Number

Moodys Number
Contact Person For Trading
Telephone Number
Email

Products

Countries of Trading

Trade References (three)

Additional Documentation Requirements:

Certificate of Incorporation
Memorandum & Articles of Association
Company Profile
Bank Reference x 2 ( 1 must be from the bank account details given above)
Current DPR Import Permit (for Suppliers)
Evidence of Previous Performance (Bill of Lading, etc)
Photo ID of Ultimate Beneficial Owner

We hereby declare that the particulars given herein are true and correct. We are fully aware YSG Global Energy may need to v
contact directly with our named bank / banking officer, and or any other entity to conclude suitable Due Diligence, in relation
herein.
We further confirm that at the time of registration we are not facing any known legal disputes that are likely to adversely affec
our financial commitments.

Name (Person filling this Form)

Job Title
Date

Signature & Stamp

YSG GLOBAL ENERGY - KYC QUESTIONNAIRE
 Company Name

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pliers)
Bill of Lading, etc)
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ars given herein are true and correct. We are fully aware YSG Global Energy may need to verify counterparty particulars, such as
k / banking officer, and or any other entity to conclude suitable Due Diligence, in relation to particulars / attachments contained

of registration we are not facing any known legal disputes that are likely to adversely affect the performance of contracts / meeting
NNAIRE

Share % Held

Title
 Annual Volume

Telephone

Enclosed (tick)

gy may need to verify counterparty particulars, such as

ence, in relation to particulars / attachments contained

o adversely affect the performance of contracts / meeting