Corporate Onboarding – DealEngine AG

Legal Entity Name *

Country of Incorporation *

Date of Incorporation (DD/MM/YYYY) *

Company Registration / LEI Number *

Registered Office Address *

Website URL

Contact Email *

Contact Phone Number

Brief description of primary business activity *

Industry Sector *

Intended use of DealEngine's services (select all that apply) *

Collection of customer payments Supplier / vendor payments Payroll Treasury management Crypto-asset settlement Other (specify below)

Flow Type	Estimated Total Volume (CHF/EUR)	Estimated No. of Transactions	Average Transaction Size
Incoming
Outgoing

Main counterparties (e.g., customers, exchanges, suppliers) *

Primary countries of origin or destination of funds (list % if > 10%) *

Shareholder 1

Full Name *

Nationality *

Date of Birth (DD/MM/YYYY) *

Ownership % *

Role *

Group Structure Chart (PDF/PNG) *

Upload a chart tracing ownership to each natural person.

Select all applicable origins of the funds to be processed *

Operating Revenue Investment Capital Token Sale / Pre-Sale Proceeds Venture Capital / Private Equity Loan or Credit Facility Affiliate / Parent Company Funding Other (specify below)

Describe Source of Funds (amounts, platforms, counterparties) *

Supporting documents provided (upload below)

Investment agreements Exchange reports Token sale records Other

Describe how the entity's overall wealth was accumulated *

Estimated net asset value (CHF or equivalent) *

Main sources of wealth (select all that apply) *

Treasury-held Crypto Assets Equity in Operating Businesses Intellectual Property / Software Token Reserves or Allocations Real Estate Holdings Other (specify below)

Are any directors, shareholders (≥ 25%), or executives Politically Exposed Persons (PEPs)? *

Yes No

If Yes, provide details (Name, Position, Jurisdiction, Relationship)

Are any such individuals subject to sanctions? *

Yes No

If Yes, provide details

Is the entity regulated or licensed? *

Yes No

If yes, provide licence type, number, and issuing authority

Does the entity maintain written AML/CFT and sanctions policies? *

Yes No

Name of Compliance Officer / MLRO

If applicable

Certificate of Incorporation / Extract from Commercial Register (≤ 3 months) *

Memorandum & Articles / Constitutional Documents

Form K (Controlling Person) – signed

Form T (Trust) – if applicable

Copy of ID for authorised signatories *

Proof of registered office address (utility bill ≤ 3 months)

Latest financial statements or management accounts

Regulatory licence(s) / registrations

Source-of-Funds and Source-of-Wealth evidence

We declare that the information provided herein is accurate and complete. We authorise DealEngine AG to verify the data using internal and external sources for AML/CFT compliance purposes.

Name of Authorised Representative *

Position *

Date (DD/MM/YYYY) *

I hereby certify that the information provided is true and accurate to the best of my knowledge. I understand that providing false information may result in account termination and legal consequences. *

Corporate Onboarding Questionnaire

Entity Information

Business Activity & Purpose of Relationship

Expected Activity & Volume (Next 12 Months)

Ownership & Control Structure

Shareholder 1

Source of Funds (SoF)

Source of Wealth (SoW)

PEP & Sanctions Screening

Regulatory & Compliance Information

Supporting Documents Checklist

Declaration & Signature