Corporate Due Diligence Form

Financial services for Aurae are provided by Nvayo, an FCA regulated issuer of electronic money.

  • Client Information
  • Company Ownership & Management
  • Account Information
  • Documentation
  • Statement & Signature
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Section 2 - Company Ownership and Management

Please list all individuals or legal entities owning 10% or more of the company. If owner is a legal entity, please also provide the name of the Ultimate Beneficial Owner (UBO).

Please use the following format: Name, UBO(if legal entity), Ownership Percentage(%).

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Please list all directors or management officers appointed by the company.

Please use the following format: Name, Position, Term.

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