Case KYC-C4D7

Source of Funds Declaration

GreenField Holdings Ltd

CorpAssist AI pre-filled 4 of 9 fields based on your uploaded financial statements. Fields marked with 🤖 were filled by your agent. Please verify and complete the remaining fields.

Company Information

Company name 🤖

🤖

Registration number 🤖

🤖

Annual revenue (last FY) 🤖

🤖

Matches financial_statements_2025.pdf (within 15% tolerance)

Industry 🤖

🤖

Funds Declaration

Primary source of funds *

Additional documentation may be required when the primary source is business revenue and expected monthly volume exceeds €200K.

Expected monthly transaction volume *

€0 – 10K €10K – 50K €50K – 200K €200K+

Additional documentation may be required for volumes above €200K.

Expected transaction countries *

🇷🇴 Romania 🇩🇪 Germany 🇫🇷 France 🇦🇪 UAE 🇬🇧 United Kingdom Other

UAE is classified as an enhanced monitoring jurisdiction. Transactions will be subject to additional screening.

Will the account receive funds from third parties? *

Please describe who and why *

Describe the nature of your business and how funds will be used *

0 / 250

Supporting Documents

📄

financial_statements_2025.pdf

Uploaded by CorpAssist AI 🤖 · 2.4 MB

📎 Upload bank statements, contracts, or invoices to support your declaration

I confirm that the information provided in this declaration is accurate, complete, and truthful to the best of my knowledge.

This declaration will be digitally signed and cannot be modified after submission.

🔒 Your responses go directly to the compliance team. Your agent can see that you submitted the form, but not the contents of your manual inputs.