Type of business *
Legal name of company *
Registered address *
Country of incorporation *
Company registration number *
How many shareholders who own 25% or more shares are there in the company? *
Is the CEO or any of the beneficial owners a politically exposed person (PEP)? *
PEP is a natural person who is or has been entrusted with prominent public functions and immediate family members, or persons known to be close associates, of such persons.