NaviTrade Energy — KYC Buyer/Seller Registration

I have read and agree to the Company Privacy Policy / GDPR/UK-GDPR . I have read and agree to the KYC & Due Diligence Policy .

Company Information

Provide complete company information for verification.

Company Name * Registration Number * Country of Incorporation * Tax ID / VAT Number * Role *

Personal Information

Provide details of the authorized company representative.

First Name * Last Name * Title / Position * Business Email Address * Phone Number *

KYC Document Upload

Upload the mandatory KYC / Due Diligence documents. Only JPEG/PNG/PDF files are accepted. Max 6MB each.

Government-issued Passport Copy (Authorised Representative) *

Accepted: JPEG, PNG, PDF — Max 6MB

Company Registration / Certificate of Incorporation *

Accepted: JPEG, PNG, PDF — Max 6MB

Tax Certificate / VAT Registration Document *

Accepted: JPEG, PNG, PDF — Max 6MB

UBO / Shareholder Structure Declaration or Company Extract *

Accepted: JPEG, PNG, PDF — Max 6MB

Proof of Registered Address (Company) *

Accepted: JPEG, PNG, PDF — Max 6MB

Board Resolution / Power of Attorney authorising this Registration *

Accepted: JPEG, PNG, PDF — Max 6MB

Review & Submit

Confirm the details below before submitting.

Additional notes / message to NaviTrade Energy (optional)

I understand and fully agree with NaviTrade Energy Ltd's KYC policy and GDPR & Privacy Policy in relation to the processing and storage of my/our data for compliance and due diligence purposes.

Legal Disclosure:
Once submitted, NaviTrade Energy Ltd will conduct compliance checks (KYC & Due Diligence). NaviTrade Energy Ltd will issue NCNDA/CMRA within 48–72 hours after submission to your registered email address. If NCNDA/CMRA is not completed within 3 days after the submitted NCNDA/CMRA, all submitted data and uploaded documents will be permanently deleted.