Please upload an organisational chart showing the full legal structure, including all Ultimate Beneficial Owners (UBOs). A UBO is any natural person who ultimately owns or controls the client — holding ≥25% of shares/voting rights, exercising control through other means, or (if no such person exists) the senior (managing) director(s)/official(s).

Please upload the required identification documents. Multiple files are accepted per category.

Please declare all Ultimate Beneficial Owners. A UBO is any natural person ultimately owning or controlling the client — holding ≥25% of shares or voting rights, exercising control through other means, or (if no such person exists) the senior managing official. Ownership must be assessed across the full ownership chain.

A Politically Exposed Person (PEP) is a person entrusted with prominent public functions — including government officials, parliament members, judges, central bank officials, ambassadors, senior military officers, and directors of state-owned enterprises — as well as their family members and close associates. PEP status applies for at least 12 months after leaving office.