K
Production
MK

New Client Onboarding

Wizard

Step 1 of 6 — Company InformationOperator: Michael KowalskiStarted just now

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Step 1: Company Information
Enter the legal entity details, registration data, contact persons, and operating address for the new client.
A

Legal entity details

Required

Full legal name as registered with the relevant authority.

Optional — if different from legal name.

B

Registration & tax data

Regulatory

KRS / Companies House / Handelsregister number.

Include country prefix (e.g. PL, DE, GB).

Optional — Legal Entity Identifier (20-char ISO 17442).

Regulatory verification

License details will be cross-referenced against the KNF, FCA, and BaFin public registers automatically after submission. Mismatches will trigger a manual review flag.

C

Contact persons

?

Primary contact

Required
?

Compliance / MLRO contact

Recommended
D

Operating address

E

Internal notes

Internal only

Visible to internal operators only. Not shared with the client.

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