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    Thejas Consulting LTD Form

    Uploaded by

    Luis Angel Blasco
    This document outlines the disclosure requirements and know your client (KYC) application form that must be completed by any counterparty seeking an agreement or funding from TheJas Consulting Ltd. It states that completing and disclosing the requested information is mandatory as part of TheJas Consulting Ltd's risk assessment process and counterparty due diligence. The KYC form requests details about the client/borrower's company name, jurisdiction of incorporation, addresses, contact information, date of incorporation, management, auditors, solicitors, employees, amount of funding requested, purpose of funding, countries/regions of operations, reporting requirements, political involvement, existing mortgages/charges, and credit history. The client must confirm the accuracy

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Thejas Consulting LTD Form

    Uploaded by

    Luis Angel Blasco
    60 views3 pages
    This document outlines the disclosure requirements and know your client (KYC) application form that must be completed by any counterparty seeking an agreement or funding from TheJas Consulting Ltd. It states that completing and disclosing the requested information is mandatory as part of TheJas Consulting Ltd's risk assessment process and counterparty due diligence. The KYC form requests details about the client/borrower's company name, jurisdiction of incorporation, addresses, contact information, date of incorporation, management, auditors, solicitors, employees, amount of funding requested, purpose of funding, countries/regions of operations, reporting requirements, political involvement, existing mortgages/charges, and credit history. The client must confirm the accuracy

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    Thejas Consulting Ltd Form

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    This document outlines the disclosure requirements and know your client (KYC) application form that must be completed by any counterparty seeking an agreement or funding from TheJas Consulting Ltd. It states that completing and disclosing the requested information is mandatory as part of TheJas Consulting Ltd's risk assessment process and counterparty due diligence. The KYC form requests details about the client/borrower's company name, jurisdiction of incorporation, addresses, contact information, date of incorporation, management, auditors, solicitors, employees, amount of funding requested, purpose of funding, countries/regions of operations, reporting requirements, political involvement, existing mortgages/charges, and credit history. The client must confirm the accuracy

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    60 views3 pages

    Thejas Consulting LTD Form

    Uploaded by

    Luis Angel Blasco
    This document outlines the disclosure requirements and know your client (KYC) application form that must be completed by any counterparty seeking an agreement or funding from TheJas Consulting Ltd. It states that completing and disclosing the requested information is mandatory as part of TheJas Consulting Ltd's risk assessment process and counterparty due diligence. The KYC form requests details about the client/borrower's company name, jurisdiction of incorporation, addresses, contact information, date of incorporation, management, auditors, solicitors, employees, amount of funding requested, purpose of funding, countries/regions of operations, reporting requirements, political involvement, existing mortgages/charges, and credit history. The client must confirm the accuracy

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    © All Rights Reserved
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    KNOW YOUR CLIENT / BORROWER

    DISCLOSURE REQUIREMENTS
    (Required Pursuant to Corporate Governance Policies of TheJas Consulting Ltd and Pursuant to Anti-Money Laundering Legislation)
    Please fill this form in ENGLISH and in BLOCK LETTERS. Entering final negotiations and concluding agreements with
    TheJas Consulting Ltd is subject to having duly completed and disclosed the information required herein as part of
    the counter party risk assessment process of Thejas Consulting Ltd. All information is dealt with on a confidential
    basis pursuant to TheJas Consulting Ltd values and corporate governance practices, please send same to TheJas
    Consulting Ltd for the attention of the CEO and we will gladly execute sign and return same to you in support of
    helping and assisting you to meet our corporate governance requirements.

    KNOW YOUR CLIENT (KYC) APPLICATION FORM


    Please fill this form in ENGLISH and in BLOCK LETTERS.

    REQUIREMENT DETAILS

    Client Company Name

    Incorporation
    Jurisdiction
    (Country/State)

    Client's Registered
    Office Address

    Client's Telephone
    Number

    Client's WhatsApp
    Number
    Client's Website
    Address

    Client's Email Address

    Client's Date of
    Incorporation

    Client's Key Contact


    Name and Title

    Who Will Be
    Responsible for Our
    Fund?

    Who Are the Board of


    Directors and Key
    Management of The
    Client?

    Client's Auditor's Name


    & Address

    Client's Solicitor's
    Name & Address

    Client's Number of
    Employees and
    Number of
    Departments

    How Much
    Funding/Investment
    Amount Required?
    Purpose of Investment
    Funding (Reason why
    apply for loan)

    Which Countries,
    Provinces and States
    are Current
    Funding/Investment
    Conducted?

    Client's Reporting
    Requirement?

    Are there any


    Politicians Involved
    directly or indirectly in
    the company/project?

    Is There any Existing


    Mortgage/Charge on
    The Security? if so.
    Provide Details.

    Dose The Company


    Have Clean Credit
    Record?

    I…………………………………………………………………………………………………………………... hereby confirm,

    and duly authorized, that the information provided herein is accurate and true as of this

    date………………………………………………………………………………
    for and on behalf of Borrower:
    Full Name and Title of Signatory…………………………………………………………………………………………….
    Company………………………………………………………………………………………………………………………………
    Country, Province, and State of Incorporation………………………………………………………………………

    Signature………………………………………………………………………………………………………………………………

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