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

B - INDIVIDUALS

@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. General Information

@error('formData.full_name') {{ $message }} @enderror
@error('formData.tax_address') {{ $message }} @enderror
@error('formData.main_address') {{ $message }} @enderror
@error('formData.portuguese_resident_permit') {{ $message }} @enderror
@error('formData.portuguese_resident_expiry') {{ $message }} @enderror
@error('formData.tax_identification_number') {{ $message }} @enderror
@error('formData.nationality') {{ $message }} @enderror
@error('formData.place_of_birth') {{ $message }} @enderror
@error('formData.birthdate') {{ $message }} @enderror

2. Ultimate Beneficiary

Is the entity in 1. above the ultimate beneficiary of the services to be rendered by the Firm?

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

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

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

3. Identification Document

@error('formData.id_document_type') {{ $message }} @enderror
@error('formData.id_document_number') {{ $message }} @enderror
@error('formData.id_document_issuance_date') {{ $message }} @enderror
@error('formData.id_document_expiry_date') {{ $message }} @enderror

Upload a copy of your ID document (PDF, DOC, or image)

@if(!empty($formData['id_document_file']) && !is_object($formData['id_document_file']) && is_string($formData['id_document_file']))
Current file: {{ $formData['id_document_file'] }}
@if($isAdminAccess) Open @endif
@endif
{{ (!empty($formData['id_document_file']) && !is_object($formData['id_document_file']) && is_string($formData['id_document_file'])) ? 'Change File' : 'Choose File' }}
@error('idDocumentFile') {{ $message }} @enderror

4. Profession/Occupation

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

If self-employed, identify trade name and place of business

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

5. Politically Exposed Person

A Politically Exposed Person is an individual who is or has over the past 12 months been entrusted with prominent public functions by a country, for example Head of State, member of sovereign bodies or executive bodies composing the central, regional or local administration, as well as member of management bodies of entities comprising the State indirect administration / judges, senior judicial members / members of international organizations and high-ranking military and security forces.

@error('formData.is_politically_exposed') {{ $message }} @enderror
@error('formData.is_family_member_pep') {{ $message }} @enderror
@error('formData.is_business_partner_pep') {{ $message }} @enderror
@error('formData.political_function_details') {{ $message }} @enderror
@if(($formData['is_politically_exposed'] ?? '') === 'yes' || ($formData['is_family_member_pep'] ?? '') === 'yes' || ($formData['is_business_partner_pep'] ?? '') === 'yes')

5.1 Information on the Politically Exposed Person (add additional page if needed)

@error('formData.pep_name') {{ $message }} @enderror
@error('formData.pep_position') {{ $message }} @enderror
@error('formData.pep_country') {{ $message }} @enderror
@error('formData.pep_year') {{ $message }} @enderror
@error('formData.pep_relationship') {{ $message }} @enderror
@endif

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

Select all that apply:

@php $transactionOptions = [ 'buying_selling_assets' => 'The buying and selling of immovable assets, commercial establishments or shareholdings', 'fund_management' => 'The management of funds, securities or other assets', 'bank_accounts' => 'The opening and management of bank accounts, savings accounts or share-dealing accounts', 'sports_professionals' => 'The acquisition and disposal of rights over sports professionals', 'financial_real_estate' => 'Other financial or real estate transactions', 'company_management' => 'The setting-up, incorporation, exploration or management of companies, corporations, other corporate entities or unincorporated legal arrangements', 'company_incorporation' => 'Incorporation or setting-up of companies, other corporate entities or unincorporated legal arrangements', 'registered_offices' => 'Supply of registered offices, commercial or postal addresses, or other services related to companies', 'director_functions' => 'Performance of director, secretary, partner or associate functions to a company or other corporate entity', 'trustee_functions' => 'Performance of trustee functions to an express trust or of similar functions in an unincorporated arrangement', 'nominee_shareholder' => 'Intervening as a nominee shareholder of a company not listed on a regulated market', 'representation_management' => 'Supply of other services relating to the representation, management and administration of companies', 'citizenship_residency' => 'Legal services connected to the application in Portugal for citizenship or residency rights', 'tax_assistance' => 'Tax assistance and consultancy services', 'other' => 'Other' ]; @endphp @foreach($transactionOptions as $value => $label)
@endforeach
@error('formData.transaction_nature') {{ $message }} @enderror
@error('formData.transaction_nature_other') {{ $message }} @enderror

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

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

8. Source of Funds

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

9. Declaration

@error('formData.declaration_type') {{ $message }} @enderror
@error('formData.declaration_name') {{ $message }} @enderror
@if(($formData['declaration_type'] ?? '') === 'representative')
@error('formData.declaration_capacity') {{ $message }} @enderror
@endif
@error('formData.declaration_signature') {{ $message }} @enderror

10. Required Documents

Utility bill, bank statement, or lease agreement (PDF, DOC, or image)

@if(!empty($formData['proof_of_address']) && !is_object($formData['proof_of_address']) && is_string($formData['proof_of_address']))
Current file: {{ $formData['proof_of_address'] }}
@if($isAdminAccess) Open @endif
@endif
{{ (!empty($formData['proof_of_address']) && !is_object($formData['proof_of_address']) && is_string($formData['proof_of_address'])) ? 'Change File' : 'Choose File' }}
@error('proofOfAddressFile') {{ $message }} @enderror

Employment contract, business registration, or other relevant documents (PDF, DOC, or image)

@if(!empty($formData['profession_documents']) && is_array($formData['profession_documents']) && count($formData['profession_documents']) > 0)
Current files:
@foreach($formData['profession_documents'] as $index => $file) @if(is_string($file))
{{ $file }}
@if($isAdminAccess) Open @endif
@endif @endforeach
@endif
{{ (!empty($formData['profession_documents']) && is_array($formData['profession_documents']) && count($formData['profession_documents']) > 0) ? 'Change Files' : 'Choose Files' }}
@error('professionDocumentsFiles') {{ $message }} @enderror
@if(($formData['declaration_type'] ?? '') === 'representative')

Document granting sufficient powers to complete and sign this form on behalf of the Client (PDF, DOC, or image)

@if(!empty($formData['power_of_attorney']) && !is_object($formData['power_of_attorney']) && is_string($formData['power_of_attorney']))
Current file: {{ $formData['power_of_attorney'] }}
@if($isAdminAccess) Open @endif
@endif
{{ (!empty($formData['power_of_attorney']) && !is_object($formData['power_of_attorney']) && is_string($formData['power_of_attorney'])) ? 'Change File' : 'Choose File' }}
@error('powerOfAttorneyFile') {{ $message }} @enderror
@endif
@if(!$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.