whistleblowing form
What happened When did it happen Where did it happen Who are relevant persons and/or entities involved How will these
What happened When did it happen Where did it happen Who are relevant persons and/or entities involved How will these
1 COMPANY 2 BRANDS 3 PAYMENTS 4 TERMS Let’s start with some basic informationIntroduce the business you’re applying with. Legal
Let’s start with some basic informationIntroduce the business you’re applying with. Legal name Registration number Registration country Select countryAustriaBelgiumBulgariaCroatiaRepublic of
Website Brand name Merchant Category ChooseVeterinary ServicesWine producersChampagne producersAgricultural Co-operativesHorticultural Services, Landscaping ServicesDia (Spain)-Hypermarkets of FoodH&M Moda (Spain)-Retail MerchantsGeneral Contractors-Residential
Information about the turnover plannedPlease be transparent so we could find you the most suitable offer. Additional transaction types Recurring
Terms and conditions of your servicesSpecify this information to protect your business. Do you have to ship your products? Yes
Clarify beneficiaries of the businessYou have to specify only shareholders that have at least 20% of company equity. Percentage of