BetWarrior — Supplier Onboarding Form

Contracting Legal Entity Details

Full legal name * This field is required

Tax ID Type * Please select a type

Tax ID Number * This field is required

Country of incorporation * Please select a country

Date of incorporation * This field is required

Main business activity * This field is required

Full registered address * This field is required

Required documentation

Please attach the requested documents. Accepted formats: PDF, JPG, PNG (max. 10MB per file).

Articles of incorporation *

Select fileArticles of incorporation o acta constitutiva

Tax ID certificate *

Select fileTax registration certificate

Bank account details *

Select fileBank certification or CBU/IBAN

Paso 1 de 7

Shareholders / Ultimate Beneficial Owners

One form per Ultimate Beneficial Owner

This form must include information on each individual who directly or indirectly holds 25% or more of the shares, or who exercises effective control over the company. If there are multiple beneficial owners, click "+ Add".

Paso 2 de 7

Directors / Administrators Information

Administrators information

This form must include detailed information on the company's administrators. If there are multiple administrators, click "+ Add".

Paso 3 de 7

Politically Exposed Persons (PEP)

⚠ Warning: PEP status may last up to 5 years after leaving office under applicable regulations. It also applies to close family members and associates.

Is any of the previously declared persons a Politically Exposed Person (PEP) or have they been one? *

Yes, currently

Former PEP (ceased)

Step 4 of 6

International Sanctions Lists

Does any of the declared persons appear on international sanctions lists? *

Sí

Step 6 of 6

Declaration and Signature

The undersigned declares under oath that all information provided is true, complete and up to date; that they act on their own behalf and not as a front for third parties; and that they undertake to notify the operator of any changes within 30 days of occurrence.

Declarant's full name * This field is required

Position in the company * This field is required

Place and date of signature * This field is required

Payments area contact * Please enter a valid email

Digital handwritten signature

Draw your signature in the box *

Firme aquí

Use mouse or touch screen to sign

Acceptance

I declare that all information provided is true and complete as of today.

I authorize the processing of my personal data for AML/CFT regulatory compliance, legal and financial purposes.

Step 6 of 6

Form submitted

The declaration was received successfully. The relevant area contact will reach out if any additional information is required.

Please keep this reference code.