Customer Due Diligence Form

Know Your Business (KYB) — Melon Technologies Limited

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Step 1 of 5 — Company Information
Important: All fields marked with * are required. Please ensure all information provided is accurate and complete. Supporting documentation will be required as listed in the Documentation Checklist.
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KYB Information

Legal entity and contact details

Legal Name of the Entity*
Previous Legal Names

If applicable

DBA Name (Trading Name)

Individual with Significant Responsibility

e.g. CEO, CFO, VP — the individual responsible for managing the entity

Principal Place of Business

If different from registered address

Registered Address*
Industry / Specific Nature of Business*
Organization Structure*
List of Countries Where You Conduct Business*
Company TAX ID*