Follow the steps to complete the online KYC questionnaire easily.

1. Click ‘Get Form’ button to obtain the form and open it in the editor. This will allow you to access the questionnaire and start filling it out.
2. Begin filling out the form by providing the counterparty's official name and registration number in the appropriate fields.
3. Enter the contact information, including the legal address, actual address, phone number, and email. Ensure that all details are accurate and complete.
4. Indicate whether the counterparty has a parent company or any subsidiaries by selecting ‘YES’ or ‘NO’. If applicable, provide the required information for each entity.
5. Specify if the counterparty is a member of any corporation, holding, or group. If so, provide detailed information about the group's structure.
6. Fill out the section concerning the head of the counterparty with full name, date of birth, and position. Also, include the representative's name, signature, and the date.
7. Answer questions regarding ultimate beneficial owners (UBOs). If applicable, provide the full name, country of permanent residence, and ownership type for each UBO.
8. Complete the ownership structure details, including whether any individual or legal entity directly holds 10% or more of the shares. Provide the relevant details if the answer is yes.
9. Indicate if any of the persons mentioned are politically exposed persons (PEPs) or their relatives/associates. Provide the necessary details for each identified person.
10. State if the people mentioned have any links with related entities or affiliates of the company. If yes, provide the names of such entities.
11. Finally, confirm whether any of the parties are subject to sanctions under relevant laws. If applicable, give detailed information regarding the sanctions.
12. Once you have completed all sections of the form, ensure that all information is accurate. You can then save changes, download, print, or share the completed questionnaire.

Complete your KYC questionnaire online to stay compliant and ensure a smooth process.