KY-Customer-Registration-BFE

KY-CUSTOMER-REGISTRATION-BFE

Know Your Customer Form

Registration No.

Date:

Section 1 Company info:

Company Name:

Business Description:

License No. / Incorporation No. :

VAT Certificate No. (If Applicable)

Incorporation Date:

Related companies if any:

Credit Agency Reports

Infospectrum

D&B

Llyods

Others

Financials

Turnover (Year 2020 YTD)

Net Profit Turnover (Year 2020 YTD)

Fuel Value Sold (Year 2020 YTD)

Assets (Year 2020 YTD)

Turnover (Year 2019 YTD)

Net Profit Turnover (Year 2019 YTD)

Fuel Value Sold (Year 2019 YTD)

Assets (Year 2019 YTD)

Turnover (Year 2018 YTD)

Net Profit Turnover (Year 2018 YTD)

Fuel Value Sold (Year 2018 YTD)

Assets (Year 2018 YTD)

Turnover (Year 2017 YTD)

Net Profit Turnover (Year 2017 YTD)

Fuel Value Sold (Year 2017 YTD)

Assets (Year 2017 YTD)

Section 2 Owners Details

Shareholders Name 1

1 Shareholders Stake (%age)

Shareholders Name 2

2 Shareholders Stake (%age)

Shareholders Name 3

3 Shareholders Stake (%age)

Shareholders Name 4

4 Shareholders Stake (%age)

Shareholders Name 5

5 Shareholders Stake (%age)

Section 3 Contact Info

Business Head (CEO/ MD)

Name

Phone

Finance Lead

Name

Phone

Purchase / Trade Lead

Name

Phone

Operations Lead

Name

Phone

Logisitics Lead

Name

Phone

Section 4 Trade Reference and partners

Supplier / Trader 1

Volumes Traded in MT 1

Products Traded 1

Supplier / Trader 2

Volumes Traded in MT 2

Products Traded 2

Supplier / Trader 3

Volumes Traded in MT 3

Products Traded 3

Supplier / Trader 4

Volumes Traded in MT 4

Products Traded 4

Supplier / Trader 5

Volumes Traded in MT 5

Products Traded 5

Section 5 Fleet Info

Ports 1

Ship Name / Barges 1

IMO 1

Volume Per order 1

Ports 2

Ship Name / Barges 2

IMO 2

Volume Per order 2

Ports 3

Ship Name / Barges 3

IMO 3

Volume Per order 3

Ports 4

Ship Name / Barges 4

IMO 4

Volume Per order 4

Ports 5

Ship Name / Barges 5

IMO 5

Volume Per order 5

For industrial / Inland Customers

Location 1

Tank / Yard Name 1

Products 1

Volume Per order 1

Location 2

Tank / Yard Name 2

Products 2

Volume Per order 2

Location 3

Tank / Yard Name 3

Products 3

Volume Per order 3

Location 4

Tank / Yard Name 4

Products 4

Volume Per order 4

Location 5

Tank / Yard Name 5

Products 5

Volume Per order 5

Section 6 Compliance / Information

Customer represents and warrants that neither it, nor any person or entity that owns or controls it, is a designated target of any sanctions by the U.S, E.U, U.N, UAE, or the country of origin of the goods.
Customer confirms all the information provided above and as required below is accurate and complies with local laws and audits.

License / Incorporation certificate
Owners ID / Signatory ID / Shareholders ID
Memmorandum of Assosciation
Last three years financials
Bank Reference Letter with account details
Please send : finance@bluefin-energy.com / trading@bluefin-energy.com