1. EXECUTIVE SUMMARY, PRESENTATION OF THE UBO & PURPOSE OF THE ACCOUNT Short presentation of the company, of its primary business, and purpose of the account. Profile of the UBO/Account Holder, outline their business experience, and include their academic and professional background. State the origin of funds used to finance the business
2. DETAILED BUSINESS PRESENTATION What products or services does the company provide? Please be specific, and describe the existing or estimated business cash flow and supply chain. Who is your target audience and markets? How are you planning to market your products and/or services? Who are the main partners payments will be received from? We require their company names, website (if applicable).Where there is no website then exact address of the business partner, contact person’s name, mobile phone, email address and a short description of their business activity Please list the main parties to which payments will be made from the LBL account of the Company. We need their company names, website (if applicable). Where website is not available then exact address, contact person’s name, mobile phone, email address and a short description of their business Address of the Company`s head quarters How many full time employees does your company employ? Contact phone number (mobile is preferred), Fax number if available, Corporate email address Website address of the company
3. FINANCIAL ESTIMATIONS What is the estimated turnover for the 1st/2nd/3rd year? First year is mandatory. What is your forecasted revenue and expense for the first business year? Estimated number of yearly and monthly transactions.
4. FUTURE PLANS What are the plans and forecasts for the future (projects, products, services, new markets, etc)
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