All Users Basic Questionnaire – X001

X001 - ALL USERS BASIC QUESTIONNAIRE
VER: 3.0
This is the first form of several that is annually filled by all MSM users. This form has several questions. You are advised to scroll through the list to ensure everything is available before starting.
If you need to stop halfway, feel free to save and come back, but please FILL THE REQUIRED FIELDS AND SIGN OFF AT THE BOTTOM BEFORE SUBMITING. This is required because you will have to start a new list when coming back, upon which you can leave blank what you've filled before.
Required fields are marked with *

If you have already submitted a question or document through email or on the website, and there has been no changes or expirations, you're welcome to leave the field blank here.

USER DETAILS


The proxy will be the main contact point between MSM and the company. No need to fill in if this is unchanged.

This file is proof that the company has authorized the proxy to do business on its behalf. It should be on company letterhead with the identification number of the proxy and a clear limit of authority where required. Template available for download here.
Not needed for directors or sole owners.

The latest terms and conditions can be found here on MSM's website.

FOR NEW USERS ONLY

This section of the document is only for users who are registering with MSM for the first time.
Existing users may scroll down to the bottom of the document, SIGN OFF and click "SUBMIT".
As part of due diligence, we need to ensure that all new users are reputable and honest. We ask the same questions to all users who join the platform.

MSM's KYC extends to the company's directors. In cases where more than 5 directors are on a company's board, upload at least 5 ID's.


Please provide references for companies you have previously sold to, or purchased products/services from, preferably related to the business you plan to do on the platform. These references are not required, but they have a significant impact on your risk profile as a new user on the platform.

Trade Reference 1

Trade Reference 2

Trade Reference 3

Trade Reference 4

Trade Reference 5

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