KYC FORM

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Thank you for partnering with Upturnist. As part of our onboarding process, please complete this Know Your Client (KYC) form to help us maintain accurate records and ensure smooth project coordination and billing.

An authorized representative should fill out the form and attach the required documents. All information will be kept confidential and used only for internal and compliance purposes.

Company Details

Legal Entity Name

Trade Name (if different)

Type of Entity

ProprietorshipPartnershipLLCOther

Date of Incorporation

Country of Incorporation

Company Registration / License Number

Tax Identification Number (TIN/VAT/TRN)

Registered Office Address

Address

City

State/Province

Country

Postal Code

Communication / Billing Address

Same in above office address

Address

City

State/Province

Country

Postal Code

Primary Contact Person

Full Name

Designation

Phone Number

Email Address

Alternate Contact Person (Optional)

Full Name

Designation

Phone Number

Email Address

Documents to be Attached

Please upload clear scanned copies of the following documents:

Click or drag a file to this area to upload

Company Registration / Trade License

Click or drag a file to this area to upload

Tax Registration Certificate (TRN/VAT/TIN)

Click or drag a file to this area to upload

Authorized Signatory ID (Passport / National ID)

Click or drag a file to this area to upload

Power of Attorney / Authorization Letter (if applicable)

Declaration

I/We hereby declare that the information provided is true, correct, and complete. I/We understand that this information is required for compliance purposes and authorize Upturnist to validate the details provided.

I agree to the above declaration