Customer Onboarding Form

1Company Details

2Fleet Details

3Compliance Details

4General Privacy Notice

Submission Details

Prepared By

First Name Surname

Company Details

Company Short Name

The short name of the company eg H & S Cyprus

Company Full Name(Required)

The full name of the company eg H & S Diving Consulting Cyprus Ltd

Company Type(Required)

Previous Company Name

If Applicable

Parent Company Name

If Applicable

Registration Number(Required)

Unique string of characters assigned to a company during the incorporation process

Certificate of Incorporation(Required)

Drop files here or

Max. file size: 256 MB.

Legal document(s) relating to the establishment of a company or corporation - multiple attachments can be added

Registered Address

The official address of your incorporated company

Address(Required)

City(Required)

Province/State

Postal Code

Country(Required)

Business Address

The address at which your office is located

Address(Required)

City(Required)

Province / State

Postal Code

Country(Required)

Contact Details

Designated Person Ashore (DPA) Full Name(Required)

Designated Person Ashore (DPA) Job Title

Telephone Number

Email(Required)

Enter Email Confirm Email

Finance Contact Full Name(Required)

Finance Contact Job Title

Telephone Number

Email(Required)

Enter Email Confirm Email

Company Auditors

Auditor Address

Telephone Number

Enter Email Confirm Email

Bank & Trading Details

Beneficiary Bank(Required)

Name of your beneficiary bank/final bank and only the name

Bank Address(Required)

Address of your beneficiary bank

Country(Required)

Select the country of your beneficiary bank

Account Number

See IBAN Number info text

Account Type(Required)

Select the currency of your beneficiary account

IBAN Number

Only your IBAN Number for your beneficiary account is to be entered in this field, however you can choose to fill out either the field for beneficiary account number or IBAN number but do not fill in both. No spaces are allowed. Your IBAN number should start with a two letter country code, followed by two check digits and up to thirty alphanumeric characters

SWIFT/BIC Code(Required)

SWIFT/BIC code for beneficiary bank. No spaces allowed. It should consist of 8 or 11 characters

Corresponding Bank

Name of your corresponding bank and only the name. This is not mandatory and should only be filled out if you want us to use a specific corresponding bank

Corresponding SWIFT

SWIFT/BIC code for corresponding bank and only this. This is not mandatory and should only be filled out it you want us to use a specific corresponding bank

Beneficiary Name / In Favor Of(Required)

Your beneficiary name in your bank/account holder

VAT Registration Number

Your Value-Added Tax (VAT) identification number for your company

Tax ID Number

Your Tax Identification Number (TIN) for your company