Corporate Client Risk Assessment Questionnaire

Registered Address Nature of Business Countries of Operation Estimated Annual Turnover Ownership Structure (Shareholders, Beneficial Owners) Is the company or any of its principals a Politically Exposed Person (PEP)? Yes No If Yes, please provide details Is the company subject to any sanctions, investigations, or regulatory actions? Yes No If Yes, please provide details Describe the source of funds Purpose of business relationship Anticipated level and nature of transactions Any high-risk factors identified?