Alliance Global Partners Ltd · for Kingdom Sovereign Reserve
Client Information Sheet
Know your counterparty · Step 1 of the transaction procedure
Held in confidence. Entries save in this browser as you type.
Submitted alongside your Letter of Intent. Held in confidence, shared only with the mandated consultant on your side, the escrow agent and Alliance Global Partners Ltd for mandate administration.
1. Company
Full legal name
Trading name
Registration number
Country of incorporation
Date of incorporation
Registered address
Trading address
Website
Nature of business
Years in this trade
2. Authorised representative
Full name
Position
Nationality
Passport number
Passport expiry
Date of birth
Email
Direct telephone
WhatsApp / Telegram
3. Ownership
List every beneficial owner holding 10% or more.
Name
Nationality
Holding %
Passport number
4. Banking
Bank name
Branch and country
Account name
Account / IBAN
SWIFT / BIC
Bank officer name
Bank officer contact
Years with this bank
5. Transaction capacity
Acting as
Payment instrument
Monthly capacity
Source of funds
Proof of funds
Previous comparable transactions
6. Compliance
Politically exposed person
Subject to any sanctions
Any adverse regulatory findings
Detail, if any of the above is yes
7. Documents held
Confirm which you can produce on request: certificate of incorporation, memorandum and articles, trade licence, passport copies of directors and beneficial owners, bank comfort letter or reference, proof of address, and audited accounts for the last years.
Documents you cannot currently produce
8. Declaration
I confirm that the information given is true and complete, that funds used will be of lawful origin, and that I am authorised to provide this information on behalf of the company. I consent to verification checks by Alliance Global Partners Ltd, acting under the Kingdom Sovereign Reserve name, and the appointed escrow agent.