Overview

Certificate of Good Standing detailed certified report describing the results of the performed due diligence of a company legal entity via the compance databases , European Union Sanctions Lists , United States of America's Sanctions Lists , UN Sanctions Lists , PEP Lists , public registers , and other resources.

Issuing Authority

Compliance Officer

Content

Details of the company / legal entity

Dutch Trader register number ( KVK number of the company / legal entity

Legal form of the company / legal entity

Tax number ( RSIN number ) of the company / legal entity

VAT number of the company / legal entity

Legal name of the company / legal entity

Trade name ( s ) of the company / legal entity

Date of incorporation of the company / legal entity

Date of registering the company / legal entity with the Dutch Trade

Authorized share capital ( if applicable )

Paid up share capital ( if applicable )

Place of incorporation of the company legal entity

Date of submission of the last AnnuaL Financial Report ( if applicable )

List of registered business activities of the company / legal entity

SBI codes of incorporation of the company / legal entity

Number of employees of the company /legal entity

Registered office address of the company / legal entity

Correspondence details of the company / legal entity

Details of a shareholder of the company / legal entity ( in applicable )

Details of director ( s ) of the company / legal entity

All Financial Statements filed to the Dutch Trade Register

Overview of the results of EU Sanctions list screening

Overview of the results of USA Sanctions List screening

Overview of the results of UN Sanctions List screening

Overview of the results of PEP List screening

Overview of the results of the Court Register's screening

Overview of the results of screening via other resources

Compliance officer's summary of the findings