ANTEROS WINE AND SPIRITS MERCHANT LIMITED

Account Opening Form & AWRS Due Diligence

Director's Name:

Company Name:

Company Registration Number:

Company Registration Address:

Contact Email:

Contact Phone:

VAT Registration Number:

Nature of Business - Type of Trade:

Method of trading (online/shop):

Location in the UK:

Adverse history of business (Adverse judgment/ bankrupt order):

Does the shop hold a premises licence? If so, which Local Authority or Licensing Authority?

Are you a sole trader, partnership, limited company or a public company?

Bank institution (if information available):

Are there any adverse penalties against the Buyer’s company in the past 12 – 24 months? If so, please provide information e.g. civil or criminal orders/ conviction.

Which countries/ tax jurisdictions does the company currently operate in?

If you are a UK based wholesaler please provides your AWS URN, if received or your application reference number:

Opt-In

By checking, I confirm that the information provided in this Account Opening Form is to the best of my knowledge true and accurate. I am content and give consent for the due dilgence to commence to open a wholesale client account. I hereby sign and date below.

Opt-In

By checking, I have read the AWRS Due Diligence Policy on Anteros Wine and Spirits Merchant Limited's website.

Date Submitted:

Once AWSM has collated this information, the necessary checks will be conducted before opening the account. Payment methods are Cash or Card or Bank Transfer only (Anteros Wine and Spirits Merchant Limited) preferred method is bank transfers and Cards for online sale). AWSM accept cheques, however, they must be endorsed by the responsible officers who issues or issued the cheque from a bank account that is registered by the company / customer that is purchasing the goods from AWSM. Cash payments have a cap of £500/month and are only applicable to onsite sale and can only be accepted under the Money Laundering Regulations.

Account Opening Form & AWRS Due Diligence

info@anteroswineandspirits.com

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