Back to home
Client Onboarding

Compliance & Registration Form

Business Financing / Fundraising Application. All prospective clients must complete our KYC, AML, and compliance review prior to engagement. Submission of this form does not constitute approval or guarantee of financing.

01

Applicant Information

Primary contact details

02

Business Information

03

Business Ownership & Management

Directors / Shareholders / Beneficial Owners

Owner 1
Owner 2
Owner 3
04

Financing Request Details

05

Business Operations & Transaction Profile

Does the company deal in cash-intensive transactions?
Does the company operate in regulated sectors?
06

Compliance & AML/CFT Declaration

Anti-Money Laundering (AML) & Compliance Questionnaire

Has the company or any director/shareholder ever been investigated for fraud, money laundering, terrorism financing, corruption, or financial misconduct?
Is the company or any beneficial owner politically exposed?
Has the company ever been blacklisted by any regulator, bank, or financial institution?
Is the business involved in cryptocurrency, gambling, arms trade, or other high-risk sectors?
Are there any ongoing litigation matters involving the company?
Has the company ever defaulted on any financing obligation?
07

Required Documentation Checklist

Indicate which corporate documents you can provide. Uploads will be requested after review.

08

Source of Funds & Source of Wealth

09

References

Banking Reference
Business Reference
10

Declaration & Consent

I/We hereby declare that all information and documents submitted to Zendelith Advisory Services Limited are true, accurate, and complete to the best of my/our knowledge.

I/We authorize Zendelith Advisory Services Limited to:

  • Conduct compliance, KYC, AML, and due diligence checks;
  • Verify submitted information with banks, regulators, government agencies, and third parties;
  • Share relevant information with financing partners, legal advisers, compliance consultants, and transaction stakeholders where necessary;
  • Reject applications where compliance concerns, reputational risks, or regulatory issues are identified.

I/We understand that submission of this form does not constitute approval or guarantee of financing.

By submitting, you confirm the information provided is accurate.