Counterparty due diligence

Customer onboarding questionnaire

Complete every field below and attach the supporting evidence listed in section 6. Accounts are opened once identification, banking and trade references are verified by the MetaCore credit desk.

Business identification & relationship type

Relationship typeEntity type

Full legal entity nameTrading name (if different)

Company registration no.Country of incorporation

VAT / tax registration no.EORI number (if applicable)

Contact & address details

Registered office addressOperating / trading address

Primary contact namePosition / job title

Telephone numberEmail address

Accounts contact nameAccounts email address

Banking & settlement information

Bank nameAccount name

Bank branch address

Sort code / bank codeAccount number

IBANSWIFT / BIC code

Trade references

Minimum two commercial references required

Reference 1

Company nameContact person

TelephoneEmail address

Relationship / credit terms

Reference 2

Company nameContact person

TelephoneEmail address

Relationship / credit terms

Ownership, compliance & regulatory checks

UBO 1 name (>25% owner)Ownership %

UBO 2 name (>25% owner)Ownership %

Director 1 nameDirector 1 position

Director 2 nameDirector 2 position

Sanctions & PEP listing checkAdditional compliance notes

Required attachment evidence

Tick each document you are sending to the trade desk

Certificate of Incorporation / business registration certificate
VAT registration certificate or tax exemption document
Proof of bank details (statement header under 3 months old or voided cheque)
Government ID of a director or officer (passport / driving licence)
Two completed commercial trade references

Email attachments to Info@destiniy.com

Declaration & digital signature

I confirm the information given is true and complete, and that I am authorised to submit it on behalf of the entity named above.

Authorised signatory nameDigital signature (type full name)

Job title / positionDate

I accept MetaCore Distribution trading terms and confirm this account is for trade use only.

Verification typically completed in 2–3 working days