Has any governmental or regulatory agency ever denied, suspended, or revoked any license or registration of the Entity?
Has the Entity or its subsidiaries, affiliates, or any officer, director or general partner of the Entity ever filed for bankruptcy?
Has the Entity or its subsidiaries, affiliates, or any officer, director or general partner of the Entity ever been convicted of any felony under state, federal or foreign law?
Has the Entity or its subsidiaries, affiliates, or any officer, directors or general partner of the Entity ever been involved in a civil or criminal proceedings in violation of the Local Regulatory Laws or the Anti‐Money Laundering and Anti‐Terrorist Financing laws?
Has any governmental or regulatory agency ever initiated informal or formal regulatory action or order against the Entity, its subsidiaries, affiliates, or any officer, directors or general partner of the Entity?
Please state below if any of the natural person mentioned above in any jurisdiction is a Politically exposed persons (PEP), Family member of a PEP, or person having close relations with a PEP in accordance with the United Kingdom official definition (if there is no such person, state that as well):
Certification and Signature
By signing below I hereby certify that:
- The Payment account of the Customer in Global Financial Innovation LTD (hereinafter – the GFI) will not be used for money obtained from illegal and criminal activities, as well as that the activity and transactions on the payment account will not violate sanctions or restrictions established by the national or international organisations;
- NO person (legal or natural) mentioned above or any other person controlling or having significant impact on the company is a Sanctioned person (designated by the lists) by European Union, United Kingdom, United Nations or United States of America;
- I agree that the GFI shall be entitled to verify authenticity of the provided information, as well as to request from the Customer additional information and documents that confirm the aforementioned data, including the documents and information about the Customer/Customer’s beneficial owner/s and transactions of the Customer/Customer’s beneficial owner/s, and the Customer shall be obliged to provide the requested documents and information on the first demand of the GFI;
- I am authorized to provide information specified in this Questionnaire on behalf of the Customer, I have sufficient information at my disposal for provision of the aforementioned data;
- the information specified in this Questionnaire and in the documents provided to the GFI is complete and true, and I hereby undertake to immediately inform the GFI in writing about any changes in the aforementioned information.
I have read, understand, fully agree to, and recognise the following documents as binding, as well as agree that they will be applied after the submission of the Questionnaire to the GFI:
• Price Lists (available on the GFI homepage at www.globalfin.uk);
• Terms and Conditions (available on the GFI homepage at www.globalfin.uk)