4. Ultimate Beneficiary
Is/are the entitiy/ies in 2./2.1 the ultimate beneficiary of the services to be rendered by the Firm?
Yes
No
@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
Please specify:
@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)
{{ $transaction }}
@endforeach
@if(in_array('Other', $formData['transaction_nature'] ?? []))
Kindly, specify:
@error('formData.transaction_nature_other') {{ $message }} @enderror
@endif
@error('formData.transaction_nature')
{{ $message }} @enderror
@if(!$isReadOnly)
Submit KYC Form
By clicking submit, you confirm that all information provided is accurate and complete.
@else
📋 Form Data - Read Only
@endif