SRW Global Trading | Application Form

1C. FOR PRIVATE/UNLISTED COMPANIES ONLY

Full names and addresses of all Directors as they appear on the Register:

Director 1

Add a director +

Director 2

Add a director +

Director 3

Add a director +

Director 4

Add a director +

Director 5

Full names and addresses of Key Management:

Key Management 1

Add key management +

Key Management 2

Add key management +

Key Management 3

Add key management +

Key Management 4

Add key management +

Key Management 5

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COMPLETE THE BELOW FOR EVERY BENEFICIAL OWNER (AN INDIVIDUAL WHO OWNS OR CONTROLS MORE THAN 25% OF THE SHARES OR VOTING RIGHTS)

For every individual who has provided information, please enclose one item from List A and one item from List B. View the requirements here.

Person 1

Title:

First Name:

Middle Name(s):

Surname:

Address:

Date of Birth:

Best Contact Number:

Email Address:

Upload Document A:

Upload Document B:

Add a person +

Person 2

Title:

First Name:

Middle Name(s):

Surname:

Address:

Date of Birth:

Best Contact Number:

Email Address:

Upload Document A:

Upload Document B:

Add a person +

Person 3

Title:

First Name:

Middle Name(s):

Surname:

Address:

Date of Birth:

Best Contact Number:

Email Address:

Upload Document A:

Upload Document B:

Add a person +

Person 4

Title:

First Name:

Middle Name(s):

Surname:

Address:

Date of Birth:

Best Contact Number:

Email Address:

Upload Document A:

Upload Document B:

Add a person +

Person 5

Title:

First Name:

Middle Name(s):

Surname:

Address:

Date of Birth:

Best Contact Number:

Email Address:

Upload Document A:

Upload Document B:

Add a person +

Person 6

Title:

First Name:

Middle Name(s):

Surname:

Address:

Date of Birth:

Best Contact Number:

Email Address:

Upload Document A:

Upload Document B:

Add a person +

Person 7

Title:

First Name:

Middle Name(s):

Surname:

Address:

Date of Birth:

Best Contact Number:

Email Address:

Upload Document A:

Upload Document B:

Add a person +

Person 8

Title:

First Name:

Middle Name(s):

Surname:

Address:

Date of Birth:

Best Contact Number:

Email Address:

Upload Document A:

Upload Document B:

Add a person +

Person 9

Title:

First Name:

Middle Name(s):

Surname:

Address:

Date of Birth:

Best Contact Number:

Email Address:

Upload Document A:

Upload Document B:

Add a person +

Person 10

Title:

First Name:

Middle Name(s):

Surname:

Address:

Date of Birth:

Best Contact Number:

Email Address:

Upload Document A:

Upload Document B:

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1A. DETAILS OF A CORPORATE (FOR ALL CORPORATE ENTITIES)

1B. BANK ACCOUNT DETAILS

1C. FOR PRIVATE/UNLISTED COMPANIES ONLY

Director 1

Director 2

Director 3

Director 4

Director 5

Key Management 1

Key Management 2

Key Management 3

Key Management 4

Key Management 5

COMPLETE THE BELOW FOR EVERY BENEFICIAL OWNER (AN INDIVIDUAL WHO OWNS OR CONTROLS MORE THAN 25% OF THE SHARES OR VOTING RIGHTS)

Person 1

Person 2

Person 3

Person 4

Person 5

Person 6

Person 7

Person 8

Person 9

Person 10

2A. ARE YOU A SPECIFIED US PERSON?

2B. DO YOU ACT ON BEHALF OF CONTROLLING PERSONS WHO ARE US PERSONS? (natural persons who exercise control over an entity)