K Logistics Buyers Verification Form

K LOGISTICS INTERNATIONAL GENERAL TRADE PROCEDURES (Must be followed) *KYC FORM BELOW MUST ONLY BE FILLED BY THE END BUYERS*

1. Transaction procedures will be provided by K-Logistics and must be reviewed, amended, and accepted.

2. End buyer must pass K Logistics International KYC Procedure. " Which partly includes filling out KYC Form Below and provide their company Incorporation documentation".

3. NCNDA/IMFPA documents must be signed with K Logistics (Where Applicable).

4. Proof of Funds, Company Registration and Financiers Information (Where Applicable) must be provided before signing of SPA

5. End Buyer must sign a Procedural agreement with K logistics International Trade (Where Applicable).

COMPANY VERIFICATION

Your Name *

Phone Number *

Your Email *

Your Company *

Company’s Official Website *

Primary Physical Business Address *

Country *

Contact Person *

Contact Phone Number *

Email Address *

Nature of Business *

Business Registration Number *

Date of Incorporation *

Bank Name *

Bank Account Information

Account Name *

Bank Account Information

Account Number *

Bank Account Information

Swift Code *

Bank Account Information

Bank Address *

Bank Account Information

Name of Bank *

Business References

Contact Person *

Business References

Phone *

Business References

Name of Supplier *

Business References

Contact Person *

Business References

Phone *

Business References

Name of Seller *

Business References

Contact Person *

Business References

Phone *

Business References

Have you had any issues with regulatory bodies or enforcement actions related to your gold trading operations? *

Yes

Confirmations

Have you, your UBOs, directors, or key management ever been listed on any international sanctions lists (e.g., OFAC, EU, UN)? *

Yes

Confirmations

Can you confirm that neither your company nor any associated individuals are involved in any embargoed or sanctioned activities *

Yes

Confirmations

Are you affiliated with any international trade associations or certifications (e.g., London Bullion Market Association etc..)? *

Yes

Confirmations

Are any of your key management personnel or UBOs currently, or have they previously been, considered Politically Exposed Persons (PEPs)? *

Yes

Confirmations

Submit

Anti-Money Laundering Information:

Please confirm that your business is compliant with anti-money laundering regulations and that you have implemented appropriate measures to prevent money laundering.
Please confirm that your business is not involved in any illegal or criminal activity.
Please provide information on the source of funds for the purchase of your order request.

By Filling the above, I certify that the information provided in this KYC form is true, accurate, and complete.

*K Logistics only deals with registered legal teams and require the same from our Buyers and Sellers to give our clients the best experience and to make sure their businesses complete a successful trade