Open an Account - Kele Built

Please fill up the form below.

- Step 1 of 5

Full Registered Company Name: *

Other Trading Names (if applicable):

Registered Company Number:

Company Website Address (if applicable):

Please specify your main business activities including your revenue sources. Please describe in details what kind of goods do you sell or what kind of services do you provide: *

Please specify who are your customers and in what countries they are residents. In case of corporate customers, please specify their names and countries of registration: *

Reason for opening the account: *

Registered Company Address *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Operating Address (If different to your Registered Address) *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

More Information on The Company

Is the company authorized and regulated by a financial regulator (e.g. FCA in the UK) in any country or territory? *

If yes please provide details: *

Is the company listed on a Regulated Stock Exchange (e.g. London Stock Exchange in the UK) in any country or territory? *

If yes please provide details: *

Does the company have any pending litigation, disputed accounts or other unresolved matters in any country or territory? *

If yes please provide details: *

Has the company ever been subject to Bankruptcy/Insolvency proceedings in any country or territory? *

If yes please provide details: *

Do you have financial statements that are less than 12 months old? *

If yes, please provide the most recent audited and/or unaudited financial statements

If no please detail why: *

Approx. amount of company funds (fiat) that will be deposited: *

Approx. amount of company cryptocurrency that will be deposited: *

The source(s) of fiat and cryptocurrency (please specify and provide value of funds): *

Are the funds to be deposited entirely from the entity and/or its shareholders/principals? *

If yes, you declare that all funds to be deposited are corporate proprietary funds, resulting exclusively from: *

Paid in capital from the entity’s shareholders/principals and/or
Business profit and/or retained earnings from regular business operations

Information About the License

Name of license: *

Date of Issue: *

If you don’t have license, please describe why: *

Shareholders/Beneficial Owners

Please list any shareholders or beneficial owners with a holding of 25{c98b2602f8bdf630df8a00c3f517be4b35d71ca19943a82ce1d8721606b20d99} or more

Full Name *

First

Last

Holding {c98b2602f8bdf630df8a00c3f517be4b35d71ca19943a82ce1d8721606b20d99}

Selected Value: 0

Address *

Address Line 1

Address Line 2

City

State

Zip Code

Date of Birth *

Contact Phone Number *

Contact Email *

Company Directors

Please list any company directors

Full Name (1) *

First

Last

Address *

Address Line 1

Address Line 2

City

State

Zip Code

Date of Birth *

Contact Phone Number *

Contact Email *

Full Name (2)

First

Last

Address (2)

Address Line 1

Address Line 2

City

State

Zip Code

Date of Birth (2)

Contact Phone Number (2)

Contact Email (2)

Full Name (3)

First

Last

Address (3)

Address Line 1

Address Line 2

City

State

Zip Code

Date of Birth (3)

Contact Phone Number (3)

Contact Email (3)

Full Name (4)

First

Last

Address (4)

Address Line 1

Address Line 2

City

State

Zip Code

Date of Birth (4)

Contact Phone Number (4)

Contact Email (4)

Authorized Representatives

Please list all persons which are authorized to act on behalf of your company in regard to services provided by B2 Trading Solutions LLC Let it be noted that B2 Trading Solutions LLC will communicate regarding services only with the director or persons listed below. You are solely responsible for providing correct and truthful information as well as for timely updates of it.

Full Name *

First

Last

Occupation

Date of Birth

Contact Phone Number

Contact Email (Corporate)

Declaration of Politically Exposed Persons

Are any of the authorized representatives, directors or business owners (owning 25{c98b2602f8bdf630df8a00c3f517be4b35d71ca19943a82ce1d8721606b20d99} or more of the company) politically exposed persons? *

e.g – are they senior military, government, or political officials, or relatives or associates of such officials?

If yes, please provide detailed information about such persons.

Declaration

In signing and returning this form I confirm for and on behalf of the applicant that: 1. We have full power and authority to enter into the agreement with B2 Trading Solutions LLC for and on behalf of the named applicant. 2. We declare that the information and documents we have provided as part of this application process is true and complete. We will notify you as soon as possible, but no longer than within two weeks, regarding any changes in the provided information; 3. We confirm that persons listed in the field “Authorized representatives” above are duly authorized to act on behalf of our company, including the following actions: 3.1. to provide and receive any information and documents related to any our right or obligation according to any agreement concluded with B2 Trading Solutions LLC. 3.2. to manage our account(s), including initiating transactions without additional approval from our side. 4. We confirm that it is our own responsibility to inform B2 Trading Solutions LLC about any changes in powers of Authorized representatives and it is our responsibility to provide B2 Trading Solutions LLC timely with respective authorizing documents or documents confirming their cancelation; 5. We agree to provide any additional documents and information on request. All of the listed above persons (directors, shareholders, authorized persons) are ready to pass video interview on request.

Full Name *

First

Last

Position

Date

Terms and Conditions *

I agree to all the Terms and Conditions