3SNET KYC

We confirm receipt of your KYC information and undertake not to disclose it to third parties.

Corporate email

Full company name (as stated in the registration documents)

Brand

Website URL

Affiliation Program URL

Registered address (the address where the company is legally registered)

Country of incorporation (the country where the legal entity is registered)

Company registration number (as per the certificate of incorporation or company extract)

Tax identification number

VAT number

Bank name

Bank address (please specify city and country)

Certificate of Incorporation

Choose file

Articles of Association / Memorandum of Association

Choose file

Company Extract from the Official Registry (or Certificate of Good Standing)

Choose file

Shareholder Register / Ownership Structure Chart

Choose file

Proof of Business Address (e.g., utility bill, lease agreement)

Choose file

Business Activity Information

и Type of license (e.g., Curaçao, Malta, UKGC, etc.)

License number

Date of issuance

Country of issuance

Licenseity period

Copy of the license

Choose file

Contact Information

Finance Manager Name

Full Name (First and Last Name)
Email
Phone Number
Telegram / Teams (messaging contact)

Affiliate Department Head Contact Details

Full Name (First and Last Name)
Email
Phone Number
Telegram / Teams (messaging contact)

II. Ownership Structure (UBO — Ultimate Beneficial Owners)

Provide requested information regarding main UBO with share more or equal than 25%

Main UBO

Full name

Date of birth

Nationality

Email address

Phone number

Residential address

Passport or ID

Choose file

Proof of address

Utility bill, bank statement, or any other document issued within the last 3 months

Choose file

Second UBO

Add Second UBO *

Yes No

Full name

Date of birth

Nationality

Email address

Phone number

Residential address

Passport or ID

Choose file

Proof of address

Utility bill, bank statement, or any other document issued within the last 3 months

Choose file

III. Directors

Main Director

Full name

Date of birth

Nationality

Email address

Phone number

Residential address

Passport or ID

Choose file

Proof of address

Utility bill, bank statement, or any other document issued within the last 3 months

Choose file

Second Director

Add Second Director *

Yes No

Full name

Date of birth

Nationality

Email address

Phone number

Residential address

Passport or ID

Choose file

Proof of address

Utility bill, bank statement, or any other document issued within the last 3 months

Choose file

Contractors Information

Main platform used by the company (e.g., SoftSwiss, Digitain, NuxGame, Slotegrator, etc.)

Full Name (First and Last Name)
Position
Email
Phone Number
Telegram / Teams (messaging contact)

Key Game Providers (please list the top 3)

Name of the platform
Platform contact person:
Full Name (First and Last Name)
Position
Email
Phone Number
Telegram / Teams (messaging contact)

Main Payment Gateways and Solutions (please list the top 3)

Name of the platform
Contact person:
Full Name (First and Last Name)
Position
Email
Phone Number
Telegram / Teams (messaging contact)

IV. Credit Reference Request Form

3SNET kindly requests that you provide contact details of companies with whom you have an established business relationship and a positive payment history. This information will be used solely to evaluate the company's creditworthiness and business practices.

Please provide information about 3-5 companies that can recommend the applicant company. Include the following details for each reference:

Company Name
Contact Person
Job Title
Telegram / Teams / WhatsApp
Email / Phone