Nexus Virtual Data Room

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You can upload up to 200 documents (PDF, XLSX, PPT, DOCX)

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AI Processing Settings

Google Cloud Vertex AI

Azure Machine Learning

AWS SageMaker

Admin Profile

Company Profile

Basic Company Information

Legal Company Name*

Trading Name

Legal Entity Type*

Registration/Incorporation Number*

Date of Incorporation*

Country of Incorporation*

Tax Identification Number*

Business Information

Primary Business Activity/Industry*

Description of Products/Services*

Website

Physical Business Address*

Countries of Operation*

Financial Profile

Ownership Structure

Ownership Structure (if known)

UBOs (Ultimate Beneficial Owners)

Identification for each UBO (Passport-ID)

Corporate Structure Chart (Figma/doc)

Parent/Subsidiary Relationships

Management Information

Directors and Senior Executives

Identification for Key Individuals

Political Exposure Check (PEP status)

Financial Information

Annual Revenue/Turnover

Source of Funds

Banking Relationships

Financial Statements

Regulatory Information

Licenses and Registrations

Regulatory Status

History of Regulatory Issues

Verification Documents

Risk Assessment Information

Expected Transaction Volumes and Patterns

Customer Base Geographic Distribution

High-Risk Business Activities Assessment

Contact Us

Get in Touch

We're here to help and answer any question you might have.

Email Us

hola@nexusfinlabs.com

nexusfinlabs@gmail.com

Business Hours

Social Hub Coworking Poblenou - 1st Floor

Carrer de Cristobal de Moura 49, 08019 Barcelona

Monday - Friday: 9:00 AM - 6:00 PM (EST)

Response Time: Within 24 hours

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