Filecoin RetroPGF KYB

Filecoin RetroPGF

Complete KYB verification to participate

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ID&V

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Email Address DRIPS Filecoin Wallet Address I am 18+ years of age I am the authorized representative of this business

By proceeding, you agree to Privacy Notice.

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ID&V

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Business Details

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ID&V

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Associated People

Control Person: A Control Person is a person with significant managerial control or influence over a legal entity customer (e.g., Chief Executive Officer, Chief Financial Officer, Managing Member, General Partner, etc.). You must provide the information of one control person for your business.

Please tick if your business is a Sole Proprietorship

Enter your details

Title Full Name Date of Birth Full Residential Address

Country of Residence Job Title

Email Address

Are you also an owner?

Are you a control person?

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Associated People, Continued

Ultimate Beneficial Owners: An Ultimate Beneficial Owner (UBO) is someone who holds 25% or more ownership of your business. In addition to any ownership details entered on the previous screen, please enter any remaining UBOs below. Leave blank if there are no other UBOs.

UBO

Title Full Name Job Title Ownership (%) Date of Birth Full Residential Address

Country of Residence

I confirm that all 25% or more owners have been entered.

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Verification Documents

Please upload the required documents to verify your business and associated individuals. Upload a clear photo or pdf for each section and ensure the uploads match your provided details. Unable to accept a photo of a screen.

Business Verification

Upload the required documents to verify your business.

Articles of Incorporation or Equivalent

(Proof of formation)

Register of Shareholders or Equivalent

(Proof of ownership)

Register of Directors or Equivalent

(Proof of control)

Personal Verification

Please upload your Government ID (must evidence name and DOB) and proof of address (POA)

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Summary of Your Details

Please review your details before submitting:

Basic Information

Email:

Filecoin Wallet Address:

Business Details

Business Type:

Tax ID (TIN):

Business Name:

Business Location:

Physical Address: ,

Legal Address: ,

Control Person Details

Full Name:

Date of Birth:

Address: ,

Country of Residence:

Job Title:

Email:

Ownership Percentage:

Ultimate Beneficial Owners (UBOs)

Uploaded Files

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Submission Complete

Thank you for submitting your KYB details. Your information has been received and is under review.

A confirmation email has been sent to your provided email address.