Step 1
Fill in the company details in the first step of the compliance. Indicate if your company is already established or not. If the company is already established, fill in the registration and VAT number first. Proceed to fill in the remaining information about the company.
Step 2
Fill in the name and contact details of the main contact from the company. You can easily add more contacts if there are more contacts in the company available.
Step 3
Step 3 is about the Ultimate Beneficial Owners (UBO) of the company. Fill this in correctly to match the forms to be uploaded later. Add more UBO’s if necessary.
Step 4
Check if the information is correct one last time before proceeding to the next step. Edit the information if necessary.
Step 5
At last, provide the asked information regarding the WWFT to continue to the identification process.
