Payment processing solution application

Brand
UBO
Countries
Documents
Contacts

List all UBOs / Directors holding >10%

List the 5 largest UBOs below and mention all the additional ones in a separate document.
Providing the information below is required for all company directors.

Additional UBOs Attach file

UBO 1

Full name*

Time in position*

Ownership*

Nationality*

ID number*

Home address*

Date of birth*

Email address*

Politically exposed person (PEP)*

Yes

UBO 2

Full name

Time in position

Ownership

Nationality

ID number

Home address

Date of birth

Email address

Politically exposed person (PEP)

Yes

UBO 3

Full name

Time in position

Ownership

Nationality

ID number

Home address

Date of birth

Email address

Politically exposed person (PEP)

Yes

UBO 4

Full name

Time in position

Ownership

Nationality

ID number

Home address

Date of birth

Email address

Politically exposed person (PEP)

Yes

UBO 5

Full name

Time in position

Ownership

Nationality

ID number

Home address

Date of birth

Email address

Politically exposed person (PEP)

Yes

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