KYB Questionnaire

Planned business activity

Description of the Company’s business activities *

Please list products and service Company offers

Typical counterparty Company will transact with *

Please list types/activities of businesses/individuals

Locations of Company's counterparties *

Please list the countries or zone

Projected use of Services

Payments *

Currency (currencies) of payments

Average projected volume/count of payments per month

Average projected value/amount of one transaction

Average projected value/total amount of payments per month *

Will 15 000 EUR or larger payments be initiated?

Internal controls

Please describe your customer onboarding (CDD, KYC) procedures *

Please describe your customer monitoring procedures

Representative of the Company

Full name *

First

Last

Citizenship *

Phone number *

Date of birth *

National Insurance Number

UK Citizens only

E-mail *

Personal code

Lithuanian Citizens only

Passport or ID Card number and country of issue

UK Citizens only and if National Insurance Number is not available

Residential address *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Representative of the company - ID *

Click or drag files to this area to upload. You can upload up to 10 files.

Please upload a valid ID of the representative of the company (National ID, Passport, Residential permit...)
You can upload 10 documents max.

Representative of the company - Address Verification *

Click or drag a file to this area to upload.

Please upload an utility bill (Water, Power, Gas, Trash, Internet or Phone) or bank account statement of the representative of the company.
You can upload 1 document max.

Head of the Company

Only applicable if Representative is not Head of the Company

The Representative is also the Head of the Company *

Yes
No
Yes but, there are other Heads of the Company

Full name

First

Last

Citizenship

Phone number

Date of birth

National Insurance Number

UK Citizens only

E-mail

Personal code

Lithuanian Citizens only

Passport or ID Card number and country of issue

UK Citizens only and if National Insurance Number is not available

Residential address

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Head of the company - ID

Click or drag files to this area to upload. You can upload up to 10 files.

Please upload a valid ID of the representative of the company (National ID, Passport, Residential permit...)
You can upload 10 documents max.

Head of the company - Address Verification

Click or drag a file to this area to upload.

Please upload an utility bill (Water, Power, Gas, Trash, Internet or Phone) or bank account statement of the representative of the company.
You can upload 1 document max.

Head of the Company (additional)

Full name

First

Last

Citizenship

Phone number

Date of birth

National Insurance Number

UK Citizens only

E-mail

Personal code

Lithuanian Citizens only

Passport or ID Card number and country of issue

UK Citizens only and if National Insurance Number is not available

Residential address

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Head of the company (additionnal) - ID

Click or drag files to this area to upload. You can upload up to 10 files.

Please upload a valid ID of the representative of the company (National ID, Passport, Residential permit...)
You can upload 10 documents max.

Head of the company (additionnal) - Address Verification

Click or drag a file to this area to upload.

Please upload an utility bill (Water, Power, Gas, Trash, Internet or Phone) or bank account statement of the representative of the company.
You can upload 1 document max.

Head of the Company (additional)

Full name

First

Last

Citizenship

Phone number

Date of birth

National Insurance Number

UK Citizens only

E-mail

Personal code

Lithuanian Citizens only

Passport or ID Card number and country of issue

UK Citizens only and if National Insurance Number is not available

Residential address

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Head of the company (additionnal) - ID

Click or drag files to this area to upload. You can upload up to 10 files.

Please upload a valid ID of the representative of the company (National ID, Passport, Residential permit...)
You can upload 10 documents max.

Head of the company (additionnal) - Address Verification

Click or drag a file to this area to upload.

Please upload an utility bill (Water, Power, Gas, Trash, Internet or Phone) or bank account statement of the representative of the company.
You can upload 1 document max.

Ultimate Beneficial Owner

Please provide detailed information about natural person(s) who controls the Company by directly or indirectly holding or controlling 25% or more shares or voting rights, or the natural person(s) who otherwise exercises control over the Company.

The Representative is also the Ultimate Beneficial Owner of the Company *

Yes
No

Full name *

First

Last

Citizenship *

Date of birth *

National Insurance Number

UK Citizens only

Personal code

Lithuanian Citizens only

Passport or ID Card number and country of issue

UK Citizens only and if National Insurance Number is not available

Residential address *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Ownership / control size (%) *

Ultimate Beneficial Owner - ID *

Click or drag files to this area to upload. You can upload up to 10 files.

Please upload a valid ID of the representative of the company (National ID, Passport, Residential permit...)
You can upload 10 documents max.

Ultimate Beneficial Owner - Address Verification *

Click or drag a file to this area to upload.

Please upload an utility bill (Water, Power, Gas, Trash, Internet or Phone) or bank account statement of the representative of the company.
You can upload 1 document max.

Are there other UBOs?

Yes
No

Select Yes if the other UBOs have more than 25% of the Company else, select No

Ultimate Beneficial Owner (additional)

Please provide detailed information about natural person(s) who controls the Company by directly or indirectly holding or controlling 25% or more shares or voting rights, or the natural person(s) who otherwise exercises control over the Company.

Full name

First

Last

Citizenship

Date of birth

National Insurance Number

UK Citizens only

Personal code

Lithuanian Citizens only

Passport or ID Card number and country of issue

UK Citizens only and if National Insurance Number is not available

Residential address

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Ownership / control size (%)

Ultimate Beneficial Owner (additional) - ID

Click or drag files to this area to upload. You can upload up to 10 files.

Please upload a valid ID of the representative of the company (National ID, Passport, Residential permit...)
You can upload 10 documents max.

Ultimate Beneficial Owner (additional) - Address Verification

Click or drag a file to this area to upload.

Please upload an utility bill (Water, Power, Gas, Trash, Internet or Phone) or bank account statement of the representative of the company.
You can upload 1 document max.

Ultimate Beneficial Owner (additional)

Please provide detailed information about natural person(s) who controls the Company by directly or indirectly holding or controlling 25% or more shares or voting rights, or the natural person(s) who otherwise exercises control over the Company.

Full name

First

Last

Citizenship

Date of birth

National Insurance Number

UK Citizens only

Personal code

Lithuanian Citizens only

Passport or ID Card number and country of issue

UK Citizens only and if National Insurance Number is not available

Residential address

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Ownership / control size (%)

Ultimate Beneficial Owner (additional) - ID

Click or drag files to this area to upload. You can upload up to 10 files.

Please upload a valid ID of the representative of the company (National ID, Passport, Residential permit...)
You can upload 10 documents max.

Ultimate Beneficial Owner (additional) - Address Verification

Click or drag a file to this area to upload.

Please upload an utility bill (Water, Power, Gas, Trash, Internet or Phone) or bank account statement of the representative of the company.
You can upload 1 document max.

Ultimate Beneficial Owner (additional)

Please provide detailed information about natural person(s) who controls the Company by directly or indirectly holding or controlling 25% or more shares or voting rights, or the natural person(s) who otherwise exercises control over the Company.

Full name

First

Last

Citizenship

Date of birth

National Insurance Number

UK Citizens only

Personal code

Lithuanian Citizens only

Passport or ID Card number and country of issue

UK Citizens only and if National Insurance Number is not available

Residential address

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Ownership / control size (%)

Ultimate Beneficial Owner (additional) - ID

Click or drag files to this area to upload. You can upload up to 10 files.

Please upload a valid ID of the representative of the company (National ID, Passport, Residential permit...)
You can upload 10 documents max.

Ultimate Beneficial Owner (additional) - Address Verification

Click or drag a file to this area to upload.

Please upload an utility bill (Water, Power, Gas, Trash, Internet or Phone) or bank account statement of the representative of the company.
You can upload 1 document max.

Confirmation *

I hereby certify that the information provided in the Questionnaire is complete, true and accurate and I undertake to inform Huch immediately in writing about any changes in the information provided as well as provide additional information or documentation upon Huch’s request. I undertake to use Huch services for legitimate purposes only and I understand that if the information in this Questionnaire turns out inaccurate or misleading, it may lead to unilateral termination of business relationship.

Date *

KYB Questionnaire

Company information

Planned business activity

Projected use of Services

Internal controls

Representative of the Company

Head of the Company

Head of the Company (additional)

Head of the Company (additional)

Ultimate Beneficial Owner

Ultimate Beneficial Owner (additional)

Ultimate Beneficial Owner (additional)

Ultimate Beneficial Owner (additional)

Disclaimer

About us