@php $isReadOnly = in_array($kycProcess->status, ['completed', 'approved', 'rejected']); @endphp

A - CORPORATIONS AND PARTNERSHIPS

@if($isReadOnly) (Form data displayed for review purposes - KYC Status: {{ ucfirst($kycProcess->status) }}) @else (Please complete all fields, inserting N/A if not applicable. Documentation supporting all information must be provided) @endif

@if($isAdminAccess)
Admin Access - File Downloads Available
Download All Files
@endif @if($isReadOnly)

Read-Only Mode

This form is displayed for review purposes only. No changes can be made.

@endif

1. Identification

@error('formData.corporate_name') {{ $message }} @enderror
@error('formData.corporate_purpose') {{ $message }} @enderror
@error('formData.registered_address') {{ $message }} @enderror
@error('formData.place_of_incorporation') {{ $message }} @enderror
@error('formData.registration_no') {{ $message }} @enderror
@error('formData.tax_id') {{ $message }} @enderror
@error('formData.vat_number') {{ $message }} @enderror
@error('formData.stock_exchange_listings') {{ $message }} @enderror

2. Ownership - 5% share or more or equivalent voting rights (add additional page if needed)

@foreach($formData['ownership_details'] as $index => $ownership)
@error("formData.ownership_details.{$index}.name") {{ $message }} @enderror
@error("formData.ownership_details.{$index}.place_of_incorporation") {{ $message }} @enderror
@error("formData.ownership_details.{$index}.tax_id") {{ $message }} @enderror
@error("formData.ownership_details.{$index}.percentage") {{ $message }} @enderror
@if(count($formData['ownership_details']) > 1) @endif
@endforeach

2.1 Additional information of individual shareholders (add additional page if needed)

@foreach($formData['individual_shareholders'] as $index => $shareholder)
@error("formData.individual_shareholders.{$index}.name") {{ $message }} @enderror
@error("formData.individual_shareholders.{$index}.tax_address") {{ $message }} @enderror
@error("formData.individual_shareholders.{$index}.nationality") {{ $message }} @enderror
@if(!empty($formData['individual_shareholders'][$index]['identification_document']) && is_string($formData['individual_shareholders'][$index]['identification_document']))
{{ $formData['individual_shareholders'][$index]['identification_document'] }}
@if($isAdminAccess) Open @endif
@endif
{{ (!empty($formData['individual_shareholders'][$index]['identification_document']) && is_string($formData['individual_shareholders'][$index]['identification_document'])) ? 'Change File' : 'Choose File' }}
@error("individualShareholdersFiles.{$index}.identification_document") {{ $message }} @enderror
@if(count($formData['individual_shareholders']) > 1) @endif
@endforeach

3. Directors and Senior Management (add additional page if needed)

@foreach($formData['directors_management'] as $index => $director)
@error("formData.directors_management.{$index}.full_name") {{ $message }} @enderror
@error("formData.directors_management.{$index}.tax_address") {{ $message }} @enderror
@error("formData.directors_management.{$index}.nationality") {{ $message }} @enderror
@if(!empty($formData['directors_management'][$index]['identification_document']) && is_string($formData['directors_management'][$index]['identification_document']))
{{ $formData['directors_management'][$index]['identification_document'] }}
@if($isAdminAccess) Open @endif
@endif
{{ (!empty($formData['directors_management'][$index]['identification_document']) && is_string($formData['directors_management'][$index]['identification_document'])) ? 'Change File' : 'Choose File' }}
@error("directorsManagementFiles.{$index}.identification_document") {{ $message }} @enderror
@if(count($formData['directors_management']) > 1) @endif
@endforeach

4. Ultimate Beneficiary

Is/are the entitiy/ies in 2./2.1 the ultimate beneficiary of the services to be rendered by the Firm?

@if($formData['ultimate_beneficiary'] === 'no')

If No, please complete (i) Form B for each individual and /or (ii) a similar copy of this form (Form A) for each intermediary corporate entity

@error('formData.ultimate_beneficiary_details') {{ $message }} @enderror
@endif @error('formData.ultimate_beneficiary') {{ $message }} @enderror

5. Nature of transaction(s) in which you will require our services:

@foreach([ 'The buying and selling of immovable assets, commercial establishments or shareholdings', 'The management of funds, securities or other assets', 'The opening and management of bank accounts, savings accounts or share-dealing accounts', 'The acquisition and disposal of rights over sports professionals', 'Other financial or real estate transactions', 'The setting-up, incorporation, exploration or management of companies, corporations, other corporate entities or unincorporated legal arrangements, involving the implementation of contributions and capital entries of any kind, as necessary', 'Incorporation or setting-up of companies, other corporate entities or unincorporated legal arrangements', 'Supply of registered offices, commercial or postal addresses, or other services related to companies, other corporate entities or unincorporated legal arrangements', 'Performance of director, secretary, partner or associate functions to a company or other corporate entity, as well as taking the necessary steps for another person to perform said functions', 'Performance of trustee functions to an express trust or of similar functions in an unincorporated arrangement of a similar nature, as well as taking the necessary steps for another person to perform said functions', 'Intervening as a nominee shareholder of a company not listed on a regulated market subject to information disclosure requirements under European Union law, or subject to equivalent international rules, as well as taking the necessary steps for another person to intervening in such capacity', 'Supply of other services relating to the representation, management and administration of companies, other corporate entities or legal arrangements', 'Legal services connected to the application in Portugal for citizenship or residency rights in exchange for the transfer of monies, acquisition of assets or public debt titles, as well as in exchange for the investment in corporate entities registered in national territory', 'Tax assistance and consultancy services', 'Other' ] as $transaction) @endforeach
@if(in_array('Other', $formData['transaction_nature'] ?? []))
@error('formData.transaction_nature_other') {{ $message }} @enderror
@endif @error('formData.transaction_nature') {{ $message }} @enderror

6. State the countries / locations in which the above transaction(s) will be carried out:

@error('formData.transaction_locations') {{ $message }} @enderror

7. State the source of the funds to be used in the transaction(s) and location of the relevant bank account from which such funds shall be paid:

@error('formData.source_of_funds') {{ $message }} @enderror
@error('formData.source_of_funds_location') {{ $message }} @enderror

8. State the source of the funds to be used for payment of the Firm's fees and location of the relevant bank account from which such funds shall be paid:

@error('formData.source_of_fees') {{ $message }} @enderror
@error('formData.source_of_fees_location') {{ $message }} @enderror

Required Documents

@if(!empty($formData['corporate_registration']) && is_string($formData['corporate_registration']))
Current file: {{ $formData['corporate_registration'] }}
@if($isAdminAccess) Open @endif
@endif
{{ (!empty($formData['corporate_registration']) && is_string($formData['corporate_registration'])) ? 'Change File' : 'Choose File' }}
@error('corporateRegistrationFile') {{ $message }} @enderror
@if(!empty($formData['tax_registration']) && is_string($formData['tax_registration']))
Current file: {{ $formData['tax_registration'] }}
@if($isAdminAccess) Open @endif
@endif
{{ (!empty($formData['tax_registration']) && is_string($formData['tax_registration'])) ? 'Change File' : 'Choose File' }}
@error('taxRegistrationFile') {{ $message }} @enderror
@if(!empty($formData['ownership_documents']) && is_array($formData['ownership_documents']) && count($formData['ownership_documents']) > 0)
Current files:
@foreach($formData['ownership_documents'] as $index => $file) @if(is_string($file))
{{ $file }}
@if($isAdminAccess) Open @endif
@endif @endforeach
@endif
{{ (!empty($formData['ownership_documents']) && is_array($formData['ownership_documents']) && count($formData['ownership_documents']) > 0) ? 'Change Files' : 'Choose Files' }}
@error('ownershipDocumentsFiles') {{ $message }} @enderror
@if(!empty($formData['directors_documents']) && is_array($formData['directors_documents']) && count($formData['directors_documents']) > 0)
Current files:
@foreach($formData['directors_documents'] as $index => $file) @if(is_string($file))
{{ $file }}
@if($isAdminAccess) Open @endif
@endif @endforeach
@endif
{{ (!empty($formData['directors_documents']) && is_array($formData['directors_documents']) && count($formData['directors_documents']) > 0) ? 'Change Files' : 'Choose Files' }}
@error('directorsDocumentsFiles') {{ $message }} @enderror

Declaration

I, , in my capacity as , certify that am duly authorized to complete this form on behalf of the Client and that the information provided is complete, true and accurate.

@error('formData.authorized_person_signature') {{ $message }} @enderror
@error('formData.authorized_person_name') {{ $message }} @enderror @error('formData.authorized_person_capacity') {{ $message }} @enderror
@if(!$isReadOnly)

By clicking submit, you confirm that all information provided is accurate and complete.

@else
📋 Form Data - Read Only
@endif

Legal Information

Note: The ultimate beneficiary is the entity, owner and/or controller of the entity who will benefit from the services rendered by the Firm, as defined by article 30 of Portuguese law No. 83/2017, of August 10.

Documentation Required: Please provide copy of document(s) supporting all information stated in this form.