As part of our commitment to regulatory compliance, security, and transparency, we require specific information about our customers, end customers, and group partners. This information is necessary to ensure compliance with applicable laws, including financial regulations and defense sector requirements.
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The data collected in this form is used exclusively for due diligence, legal verification, and internal compliance purposes, as detailed in our privacy policy.
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To fulfill our legal and contractual obligations, we request the following:

• Identification details of the Direct Customer, and End Customer.

• Key personnel information, including details of the CEO (Chief Executive Officer), UBO (Ultimate Beneficial Owner), and Chairman.

• Copies of official identification documents (passport or equivalent) for verification.

• Information on group partners (if applicable), including legal and registration details.

• Project country details if different from the country of the direct or end customer.