KYC AML Notification

ZILPA PTE LTD. (“Zilpa”)

 Know-Your-Client (“KYC”) &
Anti-Money Laundering / Counter Financing of Terrorism (“AML/CFT”)
Questionnaire for Zilpa ZLP token sale users (“Token Sale Users”).

24 July 2018

 

A. Self-certification (Token Sale Users to certify by ticking the boxes next to each statement)

  1. Individual:
    1. I am not a citizen of the United States, People’s Republic of China or Republic of Singapore or any other jurisdiction that prohibits the possession, dissemination or communication of the available information and/or prohibits participation in the token sale (the “Token Sale”).
    2. I am not a resident of or domiciled in the United States, or the People’s Republic of China or the Republic of Singapore or any other jurisdiction that prohibits the possession, dissemination or communication of the available information and/or prohibits participation in the Token Sale.
    3. I am not prohibited from participating in the Token Sale by any laws or regulations for the time being in force and applicable to me.
    4. I am the owner of the funds being used to purchase the Zilpa ZLP Tokens (“ZLP Tokens”).
    5. I confirm that the funds being used to purchase the ZLP Tokens are not proceeds of drug dealing or criminal conduct as defined in the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act (Cap. 65A), or are property related to the facilitation or carrying out of any terrorism financing offence as defined in the Terrorism (Suppression of Financing) Act (Cap. 325).
  1. Company:
    1. The Token Sale User is not a legal entity registered in or carrying on business in the United States People’s Republic of China or the Republic of Singapore or any other jurisdiction that prohibits the possession, dissemination or communication of the available information and/or prohibits participation in the Token Sale.
    2. The company is not prohibited from participating in the Token Sale by any laws, regulations or its company constitution for the time being in force and applicable to it.
    3. The owners of the company are the owners of the funds being used in order to purchase the ZLP Tokens.
    4. We confirm that the funds being used to purchase the ZLP Tokens are not proceeds of drug dealing or criminal conduct as defined in the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act (Cap. 65A), or are property related to the facilitation or carrying out of any terrorism financing offence as defined in the Terrorism (Suppression of Financing) Act (Cap. 325).

B. Minimal Information & Documents (Compulsory to be collected by Zilpa)

  1. Individual:
    1. Full Name, including any aliases;
    2. Date of Birth;
    3. National Identify Card number or Passport number, and Issuing Country;
    4. Copy of National Identity Card (both front and back) or Passport bio page;
    5. Copy of document showing residential address (if not already included in Identify Card or Passport);
    6. Email address; and
    7. Digital Wallet details (if applicable)
  1. Company:
    1. Full Name;
    2. Date of Incorporation;
    3. Country of Incorporation;
    4. Company registration number;
    5. Copy of Certificate of Incorporation;
    6. Address of Company’s principal place of business;
    7. Copy of document showing Company’s Registered Address;
    8. Copy of document showing identity of all shareholders;
    9. Constitution (Memorandum & Articles of Association) that binds the legal person or legal arrangement;
    10. Name of one (1) Director;
    11. Director’s email address;
    12. Digital Wallet details (if applicable).

C. Extensive Information & Documents (Optional – collection to be decided by Zilpa)

  1. Individual:
    1. One photograph containing (i) the face of the Supporter-applicant and (ii) the front of the National Identity Card or the Passport bio page;
    2. Contact number; and
    3. Occupation.
  1. Company:
    1. Business activities;
    2. Copy of director’s National Identity Card (both front and back) or Passport bio page;
    3. All director’s and shareholders registered address; and
    4. All director’s contact number.