Corporate KYB – OkePartners

1. Company details

Company Legal Name * Business Registration Number (BRN) * Country of Incorporation * Registered Address * Industry / Business Nature * Website URL Estimated monthly volume (USD)

2. Company documents

Business Registration Certificate * Certificate of Incorporation / Articles Ownership Structure / Annual Return Source of Funds / Wealth

3. Directors & UBOs

Directors (optional, up to 2)

Directors upload passport or national ID only (no selfie required).

Ultimate Beneficial Owners (UBOs) (required, up to 4)

List persons owning ≥25%. Each UBO must upload a selfie holding their ID card.

4. Expense card programme

Number of staff cards needed * Estimated monthly spend (USD) per person monthly Main purpose * Account Manager Email Compliance Contact Email

5. Review & submit

I am authorised to act for this company and consent to KYB verification and monitoring.