Credit Card: Due Diligence

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Credit Card: Due Diligence

Client Name:

Please return this to:

compliance@txtnation.com

Client Background

1

Legal Business Name & Legal Business Address:

1 a

IF this is not Mailing Address for FEDEX, please also provide a Mailing address?

2

Client registered office address (if different from above):

3

Registered number: (Tax ID or VAT ID)

4

Country of incorporation (contracting party):

5

Primary Business Contact:

5 a

Fraud/Risk Management or CFO contact:

6

Client company type

	Incorporated
	Corporation
	PLC
	B.V.
	LLC
	Limited (Ltd)
	Sole Proprietor
	Non-Profit
	GmbH

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