REDOXY JV – Counterparty KYC Questionnaire

Section 1 – Company

Registered legal name *

Trading name

Counterparty type *

Country and registration / license no. *

Registered address *

Operating address

Date of incorporation

Tax / VAT number

Website

Contact email *

Main business activity *

Person 1 is required. Add others as applicable.

Bank name and country *

Account name *

IBAN / account no. *

SWIFT / BIC *

Products traded and typical origins *

If any answer above needs explanation, please give details

Trade reference 1 *

Trade reference 2

Trade reference 3

Upload PDF or images. Photos are compressed automatically. Keep the total under about 4 MB; larger files can be emailed separately to info@redoxy.co.

We confirm the information is true and complete and consent to its use for KYC, sanctions screening and banking purposes. *

Name *

Title *

Date *

Company stamp (image, optional)

Signature *

Sign with mouse or finger.