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Client Onboarding & KYC Portal

Know Your Customer • Due Diligence • Compliance

CONFIDENTIAL

1. Entity Information

2. Authorized Persons

3. Beneficial Ownership

4. PEP & Sanctions

5. Source of Funds

6. Venezuela Nexus

7. ABC Declarations

8. Document Upload

9. Certification

Provide the full legal details of the entity seeking to establish a business relationship with Futura Asia Limited.

Legal Entity Name*

Entity Type*

Jurisdiction of Incorporation*

Company Registration Number*

Date of Incorporation*

Website

Registered Address*

Principal Place of Business

Telephone

Email*

Annual Revenue (USD)

Primary Business Sector*

Description of Business Activities*