KYC & Due Diligence Registration — NaviTrade Energy Ltd.

Processing Time

Initial compliance review: 48–72 business hours. NCNDA/CMRA issued on acceptance.

Data Protection

All documents stored encrypted, outside public web access. Processed under GDPR / UK-GDPR.

File Requirements

PDF, JPG or PNG. Max 6 MB per document. Certified copies preferred.

Corporate Email Only

Gmail, Outlook, Yahoo and all free email providers are not accepted.

01 — Company Information

Company / Entity Name *

Registration Number *

Country of Incorporation *

Tax ID / VAT Number *

Counterparty Role *

02 — Authorised Representative

Title *

First Name *

Last Name *

Corporate Email * Free email providers (Gmail, Outlook, Yahoo etc.) are not accepted.

Phone / WhatsApp *

03 — KYC Documents (all required)

🪪 Passport — Authorised Rep. *

PDF, JPG or PNG · max 6 MB

📄 Certificate of Incorporation *

PDF, JPG or PNG · max 6 MB

🧾 Tax Certificate / VAT Reg. *

PDF, JPG or PNG · max 6 MB

👥 UBO / Shareholder Structure *

PDF, JPG or PNG · max 6 MB

📍 Proof of Registered Address *

Bank statement or utility bill · max 6 MB

✍️ Board Resolution / PoA *

Authorising the signatory · max 6 MB

04 — Additional Notes (optional)

Counterparty Registration