Confidential | For Internal Use Only
Thank you for your interest in investing. This questionnaire is designed to help us verify your identity, assess
your suitability as an investor, and comply with applicable legal and regulatory requirements including Know
Your Customer (KYC) and Anti-Money Laundering (AML) regulations. All information provided will be kept
strictly confidential.
Please complete all sections. Incomplete forms may delay or prevent processing of your investment.
1. Personal Information
2. Professional Background
3. Investor Accreditation Status
Note: Accreditation criteria may vary by jurisdiction. If you are unsure, please consult a legal advisor.
4. Investment Experience
5. Source of Funds (AML Compliance)
To comply with Anti-Money Laundering (AML) regulations, please provide details about the source of funds you
intend to use for this investment.
6. Risk Tolerance & Investment Goals
7. Referral Information
8. Politically Exposed Person (PEP) Declaration
9. Declaration & Signature
CONFIDENTIALITY NOTICE: This document and all information contained herein is strictly confidential and intended solely for the purpose of evaluating a potential investment. The information provided will be handled in accordance with applicable data protection laws and will not be shared with third parties except as required by law or for the purpose of conducting due diligence. This document should be returned or destroyed if the investment does not proceed.