Confidential Compliance File

KYC & Compliance

This questionnaire supports mandatory know-your-client, anti-money laundering and sanctions screening. Information is used solely for compliance and transaction assessment purposes.

Corporate Information

Registered Company Name *

Trading Name

Registration Number

Country of Incorporation

Date of Incorporation

Entity Type

Industry / Sector

Website

Registered Address

Principal Operating Address

Authorized Representative

Full Legal Name *

Position / Title

Contact Person of Record

Email Address *

Telephone

Country of Residence

Ownership & Control

Directors and Officers

Full names, positions and nationalities.Beneficial Owners (25% or greater)

Full names, nationalities and percentage holdings.

Banking & Financial Profile

Primary Banking Institution

Bank Country

Bank Officer / Relationship Manager

Source of Funds

Annual Revenue

Expected Transaction Size

Expected Frequency

Source of Wealth

Compliance Questionnaire

Is the company or any beneficial owner currently subject to sanctions?

Is any beneficial owner considered a Politically Exposed Person (PEP)?

Has the company or any principal been involved in bankruptcy, fraud, financial crimes, money laundering investigations, or regulatory enforcement?

Is the transaction being conducted on behalf of another undisclosed party?

Are all funds involved in the proposed transaction derived from lawful sources?

Can the source of funds and source of wealth be documented if requested?

Explanatory Notes

Provide context for any affirmative response above.

KYC Document Submission

Upload certificate of incorporation, articles, director and shareholder registers, identification for beneficial owners, proof of address and recent financial statements.

Drag documents here, or click to select files

PDF, DOC, DOCX, XLS, XLSX, JPG, PNG — up to 25 MB per file

Please redact information that is not necessary for preliminary review. Do not submit passwords, private keys, wallet seed phrases, PIN numbers, or online banking credentials.

Declarations

I certify that the information provided is accurate and complete.I am authorized to submit this information on behalf of the company or transaction party represented.I understand that submission does not constitute approval, financing commitment, monetization commitment, or contractual obligation by ZMH Global Energy LLC.I authorize ZMH Global Energy LLC. and its authorized representatives to conduct reasonable KYC, AML, sanctions, compliance, banking, and transaction due diligence.I understand additional information or documentation may be requested before any transaction is accepted.

Information is used solely for compliance screening and transaction assessment.