First Canada Limited — Client Onboarding

A. Entity Details

Registration / Incorporation Type *

Registration / Incorporation Number *

Date of Registration *

Date of Business Commencement (optional)

Country of Registration *

Registered Name in English *

Trading As / DBA Name(s) (optional)

Entity Type *

Registered Office Address *

Is the Trading / Correspondence Address the same as the Registered Office? *

Yes No

Corporate Phone Number *

Contact Email *

Business Website URL (optional)

B. Commercial Details

Nature of Business *

Country of Principal Business Activities *

Countries with Physical Presence *

Does your company engage in activities that require licensing? *

Yes No

Gross Revenue — Last Fiscal Year (USD) *

Total Assets (USD) *

Background and overview of all UBOs holding more than 25% *

Per AML Policy §5.7. Include all ultimate beneficial owners with direct or indirect shareholding above 25%.

Principal Source of Wealth *

C. Transaction Information

Purpose of business relationship with First Canada *

Source of Funds for transactions *

Origin of Funds (jurisdiction) *

Destination of Funds (jurisdiction) *

Fund Destination *

Own account Third party

Services required from First Canada *

On-ramp Off-ramp Remittance Currency Exchange

Fiat currencies to transact *

Digital assets to transact *

Estimated monthly transaction volume (USD) *

Expected number of monthly transactions *

One-off transaction? If yes, specify amount (USD) (optional)

D. Wallet Information

Complete this section only if you will be transacting with crypto wallets.

Crypto wallet address (optional)

Crypto wallet provider (optional)

Wallet ownership (optional)

I am the owner I am not the owner

E. Stakeholders

List all beneficial owners (>25%), directors, and authorised persons. At least one is required.

Stakeholder 1

Full Legal Name *

Role *

Nationality *

Country of Residence *

Date of Birth *

Email *

Stakeholder 2 (optional)

Full Legal Name

Role

Nationality

Country of Residence

Date of Birth

Email

Stakeholder 3 (optional)

Full Legal Name

Role

Nationality

Country of Residence

Date of Birth

Email

F. Document Uploads

Upload PDF or image files. Maximum 20 MB per file. Required documents are marked with *.

Corporate Documents

Certificate of Incorporation or Registration *

Click to upload (PDF / image)

Latest NAR1 / Annual Returns / Certificate of Incumbency *

Click to upload

Latest Business Registration Certificate *

Click to upload

Memorandum and Articles of Association *

Click to upload

Board Resolution for First Canada Account Opening *

Click to upload

Register of Directors and Members *

Click to upload

Latest Financial Statement / Balance Sheet *

Click to upload

Organisation Chart / Shareholding Structure *

Click to upload

Proof of Address of Company (within 3 months) *

Click to upload

Source of Funds Evidence (invoices, bank statements, contracts) *

Click to upload

Regulatory (if applicable)

Regulatory License (optional)

Click to upload

AML Compliance Policy (if Financial Institution) (optional)

Click to upload

Certificate of Incorporation for Entity Shareholders >25% (optional)

Click to upload

Certificate of Incumbency for Entity Shareholders >25% (optional)

Click to upload

Stakeholder Documents

Government-issued ID / Passport for each Stakeholder *

Click to upload — select multiple files if needed

Proof of Address for each Stakeholder (within 3 months) *

Click to upload — select multiple files if needed

Wallet Ownership Attestation (signed) (optional)

Click to upload

G. Declaration & Submission

I/We confirm that the information provided in this form is true, accurate and complete to the best of my/our knowledge. I/We understand that First Canada Limited is required to collect this information under applicable Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations, including FINTRAC requirements. I/We agree to notify First Canada Limited promptly of any material changes to the information provided.

I confirm that the funds used in this business relationship are from legitimate sources and are not connected to any criminal activity.

I accept the Terms of Service and Privacy Policy of First Canada Limited.

Signatory Full Name *

Title / Position *

Date *