Get Know Your Client Supplier Form Business Information

Filling out the KNOW YOUR CLIENT SUPPLIER FORM BUSINESS INFORMATION online is a crucial step in establishing a valid business relationship. This guide offers a clear and supportive approach to assist you in completing each section of the form efficiently.

Follow the steps to accurately complete the form.

1. Click ‘Get Form’ button to obtain the form and open it for editing.
2. Enter the company name in the designated field. This should be the official name registered for your business.
3. Describe your business in the 'DESCRIPTION OF BUSINESS' section. This is where you detail the nature of your operations.
4. Indicate how long you have been in business by filling out the 'SINCE' section. Also specify the number of employees working for your company.
5. Input your VAT number, the date of your first sale, and the company email address in the appropriate fields.
6. Complete the address section, including city, country, phone, and zip code. Ensure all information is accurate.
7. Provide your company website in the respective field. This helps in verifying your business online.
8. Select the nature of your business by checking the corresponding boxes such as wholesale, retail, or manufacture.
9. If applicable, list any industry association memberships, including name and membership details.
10. Fill in details of the company principals responsible for business transactions. This includes their titles, addresses, passport numbers, and phone numbers.
11. Provide banking references by entering the bank name, phone number, account number, and account executive for each of your banking relationships.
12. List trade references, including the names, addresses, and phone numbers of firms you work with.
13. Indicate how you were referred to SUPERGEMS N.V. in the designated area.
14. Review and agree to the set conditions outlined at the end of the form by signing and dating it. Include your name and title.
15. Once you have completed all fields, you can save changes, download, print, or share the form as needed.

Complete your documents online to ensure accuracy and efficiency.