Step 1 of 9

Personal details

Provide the identity details exactly as shown on your passport or national identity document.

Full legal name Previous or other names Date of birth Place of birth Nationality Country of residence Civil status Spouse / partner name Dependants or children

Step 2 of 9

Contact and identification

We may request recent evidence for residential addresses and tax residence.

Current residential address Previous residential address within the last three years Office or business address Email Telephone Passport / identity number Document expiry date Place of issue Tax identification number Tax residence country

Step 3 of 9

Business and academic background

Summarise your qualifications, professional experience and relevant appointments.

Academic qualifications Profession and employment history Professional memberships and registration numbers Directorships, partnerships or other business involvement

Step 4 of 9

Current and previous business activity

Describe the organisations, roles and ownership interests relevant to this engagement.

Current employer / business Position or capacity Nature of current business activity Previous business activity and positions Shareholdings and ownership percentages Malta companies or business interests

Step 5 of 9

Source of wealth and source of funds

Explain how your overall wealth was accumulated and where the funds for this relationship come from.

Source of wealthThe origin of your total net worth over time.

Source of fundsThe origin and transfer path of the specific money used.

Principal sources of wealth

Family wealth / inheritance Active entrepreneurial activity Former entrepreneurial activity Employment income Investments / property Other

Source of wealth narrative Source of funds for this engagement Estimated net worth Estimated annual income

Step 6 of 9

Reputation, PEP and sector risk

Answer each question accurately. A “Yes” answer does not automatically prevent acceptance.

Have you been convicted of, charged with, or formally investigated for a criminal offence?NoYes

Have you been subject to bankruptcy, insolvency, disqualification or regulatory action?NoYes

Are you, a family member or a close associate a politically exposed person? NoYes

Do your activities involve weapons, gambling, virtual assets, adult services, extractive industries or other high-risk sectors?NoYes

Details for any “Yes” answer

Step 7 of 9

Professional advisers and plans

Provide current professional contacts and the intended purpose of the engagement.

Banker details Lawyer details Accountant / auditor details Tax adviser details Planned business or activity and purpose of the relationship Expected transaction countries, counterparties and annual value

Step 8 of 9

Supporting documents

Upload clear, complete files. Each file receives a SHA-256 integrity hash when uploaded.

English translation required Any document that is not in English must be uploaded together with a clear English translation. A certified translation may be requested depending on the document, jurisdiction or risk assessment.

Step 9 of 9

Review and declaration

Confirm the information before submitting it for compliance review.

I confirm that the information and documents provided are complete and accurate to the best of my knowledge. I consent to identity, sanctions, PEP and adverse media checks for due diligence purposes. I will notify the firm promptly if this information changes.