Become a Business Introducer

Thank you for expressing interest in becoming a Business Introducer for Appla Trading ltd. Please complete this questionnaire below to help us understand your business operations, compliance with regulatory standards.

Business Introducer Information:

Legal and Regulatory Information:

e.g. Sole Proprietorship, LTD, Corporation
Countries you are registered in

Business Activities:


SPECIAL NOTE: Certain industry sectors and jurisdictions are subject to our Customer Acceptance Policy. EG – Crypto, Adult, Gambling.

Anti-Money Laundering (AML) and Know Your Customer (KYC) Procedures:

Previous Regulatory Issues:

Business Relationship:

Additional Comments:

Document Upload:

*Important Note:

Please ensure that all documentation is provided in English. Any documents not in English must be accompanied by an approved official translation

Passport or ID *

Please upload valid passports or ID cards of UBOs and Directors

Utility bill *

Please upload a utility bill at least 6 months old

Company Formation Document

Documents like the certificate of incorporation, registered address, memorandum of association, certificate of shareholders, certificate of directors

Company Structure

Signed company structure by BOD


Copy of any licences if a regulated entity