Customer KYC form

To open your account we need some basic information about your company. It takes about 5 minutes. Fields marked * are required.

1Company you will work with

VVD General Trading FZCODubai, UAE ST Distribution USA LLCMiami, USA

2Company details

Legal company name * Trading name (if different) Type of business * Country of incorporation * Registration / trade license no. * Tax ID (VAT / TRN / EIN / CUIT…) * Year established Registered address * City * Country * Website

3Contact person

Full name * Position * Email * Phone / WhatsApp *

4Owners and directors

Director / owner full name * Nationality * Passport / ID no. * Ownership % Other owners with 25% or more (name, nationality, %)

Is any owner or director a politically exposed person (PEP)? * NoYes

5Bank details

Bank name * Bank country * Account holder * IBAN / account no. * SWIFT / BIC Routing no. (US banks)

6Business with us

Products of interest Expected monthly volume (USD) Main destination countries Trade references (other suppliers you work with, optional)

7Documents

PDF, JPG or PNG, up to 8 MB each.

Trade license / certificate of incorporation * Passport of the director / owner * Tax / VAT certificate Proof of company address (utility bill, bank letter)

8Declaration and signature I confirm that the information and documents provided are true, complete and up to date, and I will inform you of any change. * The company and its owners are not subject to sanctions, and the goods purchased will not be used for any illegal purpose. * I authorise the use of this information for customer verification (KYC/AML) and account opening. *

Signed by (full name) * Date

Signature * (draw with your finger or mouse)