Corporate Application

On-boarding of corporate clients is a little lengthier and more involved a process than it is for individuals. Please fill out the form below and provide the documents required

By submitting the form below, I hereby certify to Abaku Capital Inc. (ACI) that the above natural persons are legally authorized to represent, execute trades, and transact on behalf of the above registered company

I also herewith certify to ACI that neither myself nor the above registered company are involved in money laundering, terrorist financing, and/or any other criminal activities

Furthermore, I understand that ACI will be relying on the accuracy of the above certification and I represent, warrant and covenant to ACI that the above statements are complete and accurate

Please complete the form below

BUSINESS INFORMATION

Legal Name

The legal name of the corporation, fund, foundation or other entity registering

Primary Phone #

The main phone number to reach your company

Country

(###)

###

####

Email Address

The general address for the company

Headquarters

The primary location where the entity conducts business

Address 1

Address 2

City

State/Province

Zip/Postal Code

Country

Jurisdiction

State or country where the entity officially resides

Date of incorporation

The date the entity was officially granted existence

YYYY

Tax Identification #

In the US, an EIN, otherwise an official registration number. Numbers only, no dashes

Ownership/Control

Describe whether the entity is controlled by another or is sovereign

Sovereign

Subsidiary

Government agency

Entity Type

The manner of incorporation

NATURE OF BUSINESS AND SOURCE OF FUNDS

Nature of business

Please provide as much detail as possible

Source of funds

Describe where and how your funds are generated

BENEFICIAL OWNERSHIP

List all shareholders that own 10% or more of the entity

Owner #1

Owner #2

Owner #3

Owner #4

Owner #5

Owner #6

Owner #7

Owner #8

Owner #9

Owner #10

DIRECTORS AND OFFICERS

Directors

List the names of all the directors

Officers

List the names of all the officers and their respective titles

PRIMARY CONTACT

Personal information for the official contact point for your entity

Position

The official title within the enterprise for its primary contact

Legal Name

As it appears on bank accounts

First Name

Last Name

Nationality

Phone

Country

(###)

###

####

Electronic post address

DOCUMENTATION

Shared Folder Link

Please provide the link to a folder containing the required documents

http://

Password

If the shared folder is protected via a password (recommended), please provide it here

The documents below will also need to be provided

These documents must be uploaded in digital form to a shared folder system, a link to which must be included in the above form. We accept links for Dropbox, Google Docs, Microsoft OneDrive or any other system that allows public access to the documents

For each beneficial owner listed, please provide:

A valid US driver’s license or national passport
If the owner is an non-natural legal entity, also provide all the information required above in a document

If the documents are provided in a language other than English, please provide an English translations along with the originals