Thank you for setting up your DelioConnect profile.
We now need to capture details of your business for 'Know-Your-Customer" purposes.
The following is a checklist of the details that you will need to know to proceed:
- Registration number
- Country of incorporation
- Where is your principal place of business
- Nature of your business/activity
- Registered address
- Website address
- If you are regulated and by who?
- Your regulatory registration number if appropriate
- Do you have any legal or beneficial owners that own more than 10% of the Company? Please list all shareholders with a legal or beneficial ownership of more than 10% of the Company.
If you do not have the above details available to you at this time, please set up a new profile at a convenient time.