KYC FORM

STORAGE TANK RENTAL

Company Name:*

Company Owner Name:*

Registered Address:*

Trade License Number:*

Date of Incorporation:*

Company Website:*

Email Address:*

Phone Number:*

Please indicate the product type to be stored:*

Please indicate the duration of the lease period:*

Please indicate commencement date:*

Please indicate the volume commitment for storage:*

Please indicate the preferred tank size:*

Please indicate the expected monthly throughput:*

Please indicate if blending is required:*

Please indicate the number of vessels on monthly basis:*

Please indicate the expected number of transfers to and from other companies in the FOIZ area:*

Please indicate the expected number of ITT within terminal rented tanks:*

Since we adhere to the international sanction regulations, kindly confirm that the product to be stored is not originated from sanctioned countries.*

Are any of your Company’s directors, shareholders or beneficial owners politically exposed persons (PEPS)?*

Yes

Is the Company a state-owned entity (SOE)? (A SOE is an entity created by the government to partake in commercial activities on the government’s behalf. It can either be wholly or partially owned).*

Yes

By submitting this form, the lessee confirms that all information provided is accurate and truthful, and bears full legal responsibility if proven otherwise. The lessee acknowledges that he does not act as a broker and that the rental process is conducted directly with the lessee. After KYC approval and receipt of the official offer and its approval by the lessee, the lessee must proceed with payment and sign the agreement within 3 days. Any delay or withdrawal after approval will result in the lessee being legally liable to compensate the landlord for daily losses, calculated at $15 per cubic meter per month multiplied by the tank capacity. These terms are legally binding upon submission and are subject to the laws of the United Arab Emirates. *

By clicking "I Agree", you confirm that you have read, understood and accepted these terms and conditions.