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Required — Please Read & Accept Before Proceeding
I have read and agree to the Company Privacy Policy / GDPR & UK-GDPR.
I have read and agree to the KYC & Due Diligence Policy.
Step 1 of 4

Company Information

Provide complete company details for verification and KYC processing.

Step 2 of 4

Authorised Representative

Provide details of the authorised company representative submitting this application.

Corporate email only — no free providers (Gmail, Yahoo, Outlook, etc.)
Step 3 of 4

KYC Document Upload

Upload all mandatory due diligence documents. Accepted formats: PDF, JPEG, PNG. Maximum 6 MB per file.

Government-issued Passport Copy *
Authorised Representative · PDF / JPEG / PNG · Max 6 MB
No file
Certificate of Incorporation *
Company Registration Document · PDF / JPEG / PNG · Max 6 MB
No file
Tax Certificate / VAT Registration *
Tax or VAT registration document · PDF / JPEG / PNG · Max 6 MB
No file
UBO / Shareholder Structure Declaration *
UBO declaration or company extract · PDF / JPEG / PNG · Max 6 MB
No file
Proof of Registered Address *
Company registered address proof · PDF / JPEG / PNG · Max 6 MB
No file
Board Resolution / Power of Attorney *
Authorisation for this registration · PDF / JPEG / PNG · Max 6 MB
No file
Step 4 of 4

Review & Submit

Confirm all details below before submitting your KYC application.

I understand and fully agree with NaviTrade Energy Ltd's KYC Policy and GDPR & Privacy Policy in relation to the processing and secure storage of my/our data for compliance and due diligence purposes.
Legal Disclosure: Once submitted, NaviTrade Energy Ltd will conduct compliance checks (KYC & Due Diligence). An NCNDA/CMRA will be issued within 48–72 hours after submission to your registered email address. If the NCNDA/CMRA is not completed within 3 days of issuance, all submitted data and uploaded documents will be permanently deleted.