applá Payment Institution

Business Introducer Information:

Business Introducer Name *

Contact Person *

Business Address *

Email Address *

Phone Number *

Website Address

Social Media Links

Legal and Regulatory Information:

e.g. Sole Proprietorship, LTD, Corporation Legal Structure of Business Introducer *

Countries you are registered in Jurisdiction of Registration *

dd-mm-yyyy Date of Establishment *

Registration/License Number (if applicable)

Regulatory Authority (if applicable)

Tax Identification Code / Number *

Business Activities:

Describe the primary business activities of the Business Introducer *

Indicate any specific sectors or industries you primarily operate in *

Provide details on any affiliations or memberships with industry associations *

Clientele:

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

Describe your typical client profile (e.g., individuals, businesses, institutions) *

Geographical scope of your client base *

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

Outline your AML and KYC procedures *

How do you verify the identity of your clients? *

Do you conduct enhanced due diligence for high-risk clients? If yes, please provide details *

Previous Regulatory Issues:

Have you or your business ever been subject to regulatory investigations, fines, or penalties? If yes,please provide details *

Business Relationship:

Outline the nature of the proposed business relationship with Appla Trading Ltd *

Indicate the services/products you intend to introduce or refer: *

Detail the expected volume and frequency of referrals *

Additional Comments:

Any additional information you would like to provide that may be relevant to our assessment

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

Licences

Copy of any licences if a regulated entity

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