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Corporate Onboarding Agreement

Please complete the following agreement

Part 1 - Company Information

Part 2 - Ownership 

Beneficial Owners: Each individual who directly or indirectly owns or controls 25% or more of the Client. Supporting documentation demonstrating beneficial ownership may be requested. 

Owned by a publicly traded entity?
Does any individual own 25% or more?

Beneficial Owner 1

Beneficial Owner 2

Beneficial Owner 3

Beneficial Owner 4

Part 3 - Directors / Appointed Officers 

Each individual with significant responsibility to control, manage or direct the Client's business and affairs: including any board of director members, senior office holders such as CEO or president, chairpersons, partners, etc.

Part 4 - Foreign Exchange and Payment Needs

 

Part 5 - Authorizations and Certifications

The Client:

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