Section I – General administrative information
Physical presence refers to the fact that your institution maintains facilities in which commercial activities are carried out, not just an electronic address in a country where you are authorized to carry out activities.
Section II – Scope of Commercial Activities
Please list the main countries in which your institution has branches, agencies and subsidiaries. Additionally, please indicate the type of operation and number of offices or locations.
Please list the main areas of commercial activity in which your institution participates in terms of contribution to income.
Section III– Information on property and administration
If your institution is not listed on the stock exchange, please list the names of the owners of your institution and their shareholding. (For purposes of this questionnaire, an "owner" is any natural or legal person who, either directly or indirectly, owns, controls or has voting power over twenty percent (20%) or more of any kind of securities of your institution or has any amount of securities of your institution but has executive functions in it).
If any of the owners mentioned above is a legal entity, please list the names of the shareholders of the entity and their shareholding in it. If the second-tier shareholders are also legal entities, the names, shareholding percentage and shareholding nature of the third-tier shareholders must also be listed. This exercise should continue until the final beneficiaries are identified. Note: If any legal entity is quoted on the stock exchange, please indicate only that it is listed on the stock exchange and the stock exchanges in which such shares are quoted.
Please indicate the names of the main executives and directors of your institution, their respective positions and the years they have served as employees of the institution.
Politically Exposed Persons (PEPs) are individuals who are or have been commissioned with prominent public functions, for example, Head of State or Government, senior political officials, senior government officials, judicial or military officials, senior executives of state corporations, senior executives of political parties, their relatives or close associates.
The undersigned certifies and attests that the foregoing questions were answered truthfully and that they are an accurate representation of the existing state of the relevant facts of the institution as described above.