Professional Intermediary Questionnaire

Please note that this must be your business email address for the company stated in section 1.

Please state the name of the relevant Anti-Money Laundering law or other similar regulation having jurisdiction over your business which stipulates requirements in terms of Know Your Client (KYC), Due Diligence (DD) and general Anti-Money Laundering practices.

If you are permitted to collect and retain client information as a professional intermediary client of Sterling, please indicate whether or not you are prevented by law, confidentiality or data protection law or agreement from providing us with supporting KYC/DD of persons associated with any entity established by us on your request should we require this for a routine check or otherwise.

Please indicate all of the main countries from where your clients will come.

Please indicate each of the jurisdictions of interest in terms of the domicile of entities formed by us for you.

Please indicate each type of entity of interest.

Please indicate the approximate number, type and jurisdiction of any existing entities that you may want to transfer to us.

Please try to provide us with an indication of the type of annual volume, jurisdictions and types of entities you anticipate being generated through this relationship.