KYC | Know Your Customer - DAAT7X Commodities

Why we ask: DAAT7X reviews new counterparties under applicable anti-money-laundering (AML) and sanctions-screening standards, consistent with FinCEN and OFAC guidance and international trade-finance norms. Documents are handled confidentially and used solely for compliance verification.

Legal Company Name

Company Registration Number

Country & Date of Incorporation

Registered Address

Company Website

Tax ID / EIN

Authorized Representative

Representative Title

Beneficial Owner(s) (UBO)

Industry / Business Activity

Phone

Source of Funds (brief description)

Please email supporting documents to contact@daat7x.com: Certificate of Incorporation, Bank Reference Letter, Passport/ID of authorized signatory, and Proof of Address. Our secure documents area (in progress) will support direct upload in a future phase.

I certify that the information provided is accurate and that the company is not subject to applicable sanctions lists (OFAC, UN, EU) to the best of my knowledge.

We'll try to send this instantly. If that doesn't go through, your email client will open instead with a pre-filled message to contact@daat7x.com.