PPP Stage One Evaluation

Welcome to ThePaymaster PPP Evaluation. Before you attempt to fill in the form below please read it in detail and compile any information required. If for any reason you cant comply with the initial requirements for entry into PPP then unfortunately we can’t help you and we we wish you well in your pursuit.

There are two stages to the Evaluation:

Banking and client details
SUMSUB KYC Evaluation

All documents are directly uploaded to our secure Digify data room

Funds & Bank Details

Viewing Access To Bank Account - PLEASE CHECK WITH BANK

Yes, I can provide viewing access to the desk to check my balance whilst the trade is running.

If you can't provide viewing access then unfortunately we cant help you.

directly Company the

Bank Name

Bank Address

Address Line 1

Address Line 2

City

State

Zip Code

Bank Statement Of Funds (no older than 3 days from todays date and must be a .pdf directly from the bank)

Drag & Drop Files, Choose Files to Upload

We can only assess eligibility with a downloaded bank statement from your bank in PDF form. Screenshots and scans are not permitted.

Summary Of Your Source Of Wealth

Please provide details of how your wealth was created

Source Of Funds

Drag & Drop Files, Choose Files to Upload

Please provide evidence of how your funds where created. ( .doc, .xls, .ppt, .pdf format allowed )

Personal Details

Name

First

Last

Address

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Cell Phone

Birthday

Corporate Details (optional)

If you are entering as a corporate entity then please enter the required details.

Company Name

Company Registration Number

Company Address

Address Line 1

Address Line 2

City

State

Zip Code

Ownership

I am the ultimate beneficiary owner with 100% of the company shares
I am the ultimate beneficiary owner with more than 51% of the company shares

Directors

Control Of Funds

I have complete control over the funds in the provided bank statement
I do not have complete control over the funds in the provided bank statement

UBO Signature - Hold your mouse down to provide signature

Clear Signature

Please provide any other information.

Trust in every transaction. Confidence in every step.

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PPP Stage One Evaluation

Funds & Bank Details

Personal Details

Corporate Details (optional)

Trust in every transaction. Confidence in every step.

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