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.