Company Ownership Form – TGPAY by FC TECH

Business Registration Name *

Company Number *

Contact Name *

First

Last

The name of the person who files this form.

Disclaimer *

I confirm I am a legal representative of the applicant company and have the legal power to provide the following information on behalf of the company.

Disclaimer (2) *

I confirm all relevant owners will provide their personal documents and understand TGPay’s privacy policy.

TGPay privacy policy: tgpay.co.uk/privacy

Shareholder 1 *

First

Last

A natural person who owns 25% or more of the company.

– If there is no natural person who owns 25% or more of the company, please state the name of the person who owns the most share of the company.
– If you are a charity/NPO please state the name of one of the trustees.

Ownership Type – Shareholder 1 *

Percentage of shares *

Shareholder 2

First

Last

A second natural person who owns 25% or more of the company.

Ownership Type – Shareholder 2

Percentage of shares – Shareholder 2

Next *

There are no more natural person who owns more than 25%
There are (is) more natural person(s) who own(s) more than 25%, we will list below:

Other shareholders

Next (2) *

We will provide KYC documents later through the KYC Tool / We need more help with the KYC Tool
We have submitted everyone’s KYC documents through the KYC Tool

TGPay KYC Tool: tgpay.co.uk/kyc-tool (You can use the buttons for uploading different documents)