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Company Legal Name

Parent Company Name* (If Applicable)

Core Business activity

Company Website

Company Legal Address

Contact No.

Company Email

Company Registration No.

Company Tax No.

Zip Code/Postal Code

City

State/Emirates/Region

Country of Incorporation

Countries of Incorporation and Operations

Is the company or any related entity incorporated or operating in the following countries/jurisdictions; (Cuba (Republic of Cuba), Syria (Syria Arab Republic), Crimea and Sevastopol, Democra:c People’s Republic of Korea (DPRK), Donetsk, Luhansk, and Iran.)

Yes No

If YES please provide the details:

Authorized executive with the legal authority to represent and execute agreements on behalf of the company*

Name

Last Name

Identification No

Nationality

Date of Birth

Address

An individual qualifies as a UBO if they:

Directly or indirectly possess more than 25% ownership or equity stake in a business entity; or
Have direct or indirect authority to exercise or influence over 25% or more of the voting rights in corporate decision-making; or
Maintain significant control over an entity by holding the power to make strategic and operational decisions.

Name

Last Name

Total Share in Business
(in percentage %)

ID No
(Passport or National ID only)

Date of Birth

Nationality

Address

Add Ultimate Beneficial Owner (UBO)

"By signing this form, you confirm that all details and information provided are accurate and true."

Signature

Name

Job Title

Date

Purpose & Compliance StatementWUPEX FZCO’s KYC/KYB procedure is designed to comply with UAE Federal Decree-Law on Anti- Money Laundering and Combating the Financing of Terrorism and Illegal Organizations. This process verifies client identity, ensures transparency in transactions, and prevents misuse of our digital services. By using our services, you agree to complete this verification process.

CoverageThe KYB verification process applies to all corporate entities, authorized distributors, and business partners engaging in commercial transactions with WUPEX FZCO. This procedure ensures that all businesses we collaborate with meet regulatory and compliance standards before accessing our services.

This contacts will be notified. Eg; finance, invoices, statement, prices, operations, platform updates

Business / Operation

First Name

Last Name

Contact Number

Email Address

Address

Finance

First Name

Last Name

Contact Number

Email Address

Address

Platform Admin

First Name

Last Name

Contact Number

Email Address

Address

Request for Sandbox Access

Email Address

For Requesting sandbox access of API for testing and integration

Upload Required Documents

To complete your verification, please upload the following supporting documents. This ensures compliance with international KYC/KYB regulations and allows us to activate your WUPEX account faster.

Company Registration Certificate