Due Diligence Questionnaire

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Thank you for your interest in working with LUNYNS Ltd.

As part of our compliance and risk management procedures, we kindly ask you to complete the following Due Diligence Questionnaire. This process is an essential requirement for our valued clients, reflecting our shared commitment to transparency and mutual trust.

The information you provide will help us to present to our partners your company’s legitimacy, understand your role in the transaction, and confirm your stated relationship with the Supplier or the Refinery (if applicable).

Please ensure that all details are accurate and complete.

✓ Success! Your PDF has been downloaded and your form has been submitted.

1. Company Information

Full legal name of your company * Please enter company name

Country of registration * Required

Company registration number * Required

Year of incorporation * Required

Website ( if applicable)

Registered address * Required

Official email address * Required

Phone number * Required

2. Corporate Structure

Name(s) of shareholder(s) / beneficial owner(s) * Required

Name(s) of directors * Required

3. Banking Information

Note: This information will be used for verification only and will be treated as confidential.

Name of your company's bank

Bank address ( City & Country)

Account holder name

4. Business Activity

Brief description of your company's main activities * Required

Your specific role in the proposed transaction *

End-Seller

Mandate holder

Intermediary

Other

Please select your role

5. Relationship with the Supplier or the REFINERY ( if applicable)

Are you currently authorized to represent the Supplier or the Refinery? *

Yes

Please select an option

Nature of the relationship *

Is the mandate exclusive? *

Yes

Validity period of the mandate *

Upload genuine mandate letter

6. Additional Documents

Upload supporting documents

You must agree to continue

ReqDueDili

This document is official and subject to verification by Action Fraud (UK Police) at any time.