Contacts
Company contacts
This data will exclusively be used by Fliqa and will not be shared outside the platform.
A list of contact / roles within your company.
These contacts will only be used in case Fliqa needs to address an issue, inform you about changes to the platform or similar. You will not receive any spam or promotional material.
Business owners / representatives
Business owners / representative info data is mandatory in order to apply for full Production access.
A list of legal business owners or representatives is needed in order to perform a KYB/KYC (Know Your Business/Know Your Customer)
process for granting Production access to the platform.
Fliqa is by regulatory law obligated to check the authenticity of your business/company and the person(s) representing your company.
Business Representatives / Ultimate Beneficial Owners
To grant production access to the platform we need gather information of at least one Director and all Ultimate Beneficial Owners (UBO) of the company
that holds at least 25% ownership of the company.
This information is necessary to comply with regulatory requirements and to complete the verification process.
Without these details, we will not be able to proceed with your onboarding.