ENSER - KYC Form

Company Information
Company name*
Organisation number*
Address*
Postal code*
City*
Country*
Please provide the full names of the company's CEO/similar, chairman and board members.*
Is the company registered at a regulated market such as Nord Pool or a stock exchange?*

YesNo
If yes, please provide details.
What is the purpose of the customer relationship with Volue Energy Market Services?*
What is the company's core business?*
Customer Representative Information

The customer representative will receive a separate confirmation request for electronic signature.
Please provide the full name, date of birth, personal ID number/D-number, email address and address of the person acting on behalf of the company. If no personal ID number/D-number, please provide the citizenship(s), sex and place of birth of the person acting on behalf of the company.
Name*

First nameLast name
Date of birth*

MonthDayYear
Date
Personal ID number/D number
Email
example@example.com
Address*
Postal code*
City*
City*
Citizenship(s)*
Sex*
Place of birth*
Company Structure and Control
Please describe the company's ownership/shareholder structure. *
Ultimate beneficial owners
Ultimate beneficial owners are one or more physical persons who, alone or alongside close family members, either directly or indirectly through other companies:
1. Own more than 25% of the ownership shares
2. Control more than 25% of the total voting shares
3. Has the right to appoint or decide on more than half of the company's board members/or equivalent
4. Due to an agreement with owners, members, the legal person or entity, regulations or equivalent, may exercise control as described in letter a, b or c
5. Through other means may exercise control over the legal person or entity
Read more about ultimate beneficial owners here
Does the company have one or more ultimate beneficial owners that control more than 25% of the company?*

YesNo
Please provide the full names, dates of birth and addresses of all ultimate beneficial owners.
Politically Exposed Persons (PEPs)
Read more about the definition of PEPs and close family members in the Anti-Money Laundering Act § 2, letters f, g and h.
Does the company, representatives of the company, persons acting on behalf of the company, ultimate beneficial owners of the company, or a close family member of any of the above, have a high public employment or position or are they in any other way politically exposed (PEP)?*

YesNo
Please provide the full name, date of birth, address and information about role/office/position, duration of role/office/position and geographical affiliation of any identified PEP.
Origin of Funds
What is the origin of the company’s funds?*

Core business activityOther
What market and geographical area does the company operate in?*
If “other” was selected, please describe the origin of funds.
Does the company operate with crypto currencies?*

YesNo
If "yes", please provide details.
Pursuant to the Anti-Money Laundering Act, we are obliged to collect certain information pertaining to our customers. The legal basis for the processing of personal data is that the processing is necessary for compliance with a legal obligation (Article 6(1)(c), GDPR). For more information about our personal data processing, please refer to our Privacy Statement.
Should be Empty:

Company Information

Customer Representative Information

Company Structure and Control

Politically Exposed Persons (PEPs)

Origin of Funds