Legal entity name * ?
Registration status details *
Registered address *
How the registered address is verified * ? Please select The uploaded certificate already shows the registered address We verify it via an official registry Upload a separate address proof
Other operating model — details *
Operating address vs. registered address * ? Please select Same as the registered address, and operating there Different from the registered address; a valid operating address exists No valid operating address yet
Main operating address *
Type of operating-address proof * Please select Water bill Electricity bill Gas bill Internet service bill Landline or telecom bill Property management bill Rent receipt Lease agreement Co-working / serviced office agreement Government or public-body document Other
Intended markets for agency business * ? Please select One or a few countries / regions confirmed Several countries / regions confirmed Region confirmed, countries to be decided Multiple regions or global Not yet decided
Specific countries, regions or areas *
Website optional
Ultimate control * ? Please select One or more ultimate controllers identified No single controller / dispersed ownership Listed company or member of a listed group
Control structure — details * ?
How controller information is provided * ? Please select Enter controllers and means of control manually Upload an ownership chart for system recognition
Please list at least one ultimate controller.
＋ Add controller Primary business and current services *
Primary business industries * ? Main customer industries * ? Expected monthly business volume (USD) * ? Please select Under USD 50k (incl. no business yet) USD 50k–200k USD 200k–1m USD 1m–5m USD 5m–20m Over USD 20m
Additional notes on capability optional
This form only accepts applications where every risk item below is "No". If any item is not "No" or is uncertain, please do not tick the box and contact your business manager instead.
View the full risk items In the past five years and at present, the company has not been subject to material regulatory or administrative penalties that could affect this cooperation. The company is not currently involved in material litigation, investigation or enforcement that could affect this cooperation. The company and its known ultimate controllers are not involved in applicable sanctions or restricted-list matters. There is no family, investment, employment or other connection with our personnel that would require disclosure. All risk items are "No" * View the full declarations, privacy and submission authority The submitter is authorised by the company to complete and submit this information and attachments for the preliminary assessment. The information is true, accurate and complete to the best of current knowledge, with no deliberate concealment or misrepresentation. We will not provide undisclosed improper benefits to our personnel, customers or other parties to obtain this cooperation, and will proactively declare conflicts of interest. Before formal approval, we will not present ourselves as your partner, nor promise licences, rates, returns, admission outcomes or payment capabilities. We have obtained the notice, authorisation or other lawful basis required to provide the contact and controller information, and have not submitted unrelated sensitive data. Agree to all declarations and confirm authority *
Data and privacy note The information and attachments are used only for the preliminary understanding and assessment of this partner application; they do not imply approval or any commitment to sign. Data is submitted over an encrypted channel to our compliance team for review; please do not enter sensitive personal data unrelated to this assessment. Once the registration location, operating location or risk items are confirmed, we may request additional local registration, authorisation, privacy or other materials. 