AML Client Upload

LIST A - CLIENT IDENTITY DOCUMENT

– Current signed passport

– Valid driver’s license

– EEA member state government issued identity card

LIST B- CLIENT PROOF OF ADDRESS

Driver’slicense: (if driver’s license has residential address and such driver’s license has not been used as identity document List A above). Must be valid, not expired. Must have your photo. Full or provisional.

Bank, Building Society or Credit Union Statement: Dated with 3 months. Must include account number and show recent activity. No general correspondence.

Credit Card Statement: Dated within 3 months. Must include account number and show recent activity. No general correspondence.

EU, EEA Mortgage statement: Dated within 3 months. Must show account number. No general correspondence.

Utility Bill: Dated within 3 months e.g.,gas, electricity, water. Must show address for service and/or account number. No general correspondence.

Telephone Bill: Dated within 3 months e.g., landline or mobile pay monthly (excluding pay as you go). Must show address for service and/or account number. No general correspondence.

Property Tax: Dated within 12 months. Must show address for service and/or account number. No general correspondence.

Limited company

If you are acting as a Representative of anEU, EEA Company we will also require the following:

– Certificate of Incorporation

– Articles of Association

– Memorandum of Association

– Latest Annual Return (if available) with details of current company officers; individual identity evidence from List A and B for all individuals acting as company officers

– Certificate of Incumbency or Confirmation Statement or Register of Directors or Certificate of Officers or Secretary Certificate, with details of current company officers (depending on jurisdiction)

– Certificate of good standing (depending on jurisdiction)

– Share Certificate(s) showing the Ultimate Beneficial Owner(s) (if applicable)

– Individual identity evidence from List A and B for all individuals/ ultimate beneficial owner(s) or entities with 25% or more of the shares or voting rights in the company

– If the shares are owned by another/holding company, repeat steps above for that other/holding company

If you are acting as a Representative of an Offshore Company, we will also require the following:

– Certificate of Incorporation

– Articles of Association

– Memorandum of Association

– Latest Annual Return (if available) with details of current company officers; individual identity evidence from List A and B for all individuals acting as company officers

– Certificate of Incumbency or Confirmation Statement or Register of Directors or Certificate of Officers or Secretary Certificate, with details of current company officers (depending on jurisdiction)

– Certificate of good standing (depending on jurisdiction)

– Share Certificate(s) showing the Ultimate Beneficial Owner(s) (if applicable)

– Individual identity evidence from List A and B for all individuals/ ultimate beneficial owner(s) or entities with 25% or more of the shares or voting rights in the company

– For offshore: Nominee director declaration and general Power of Attorney (if applicable); individual identity evidence from List A and B for all individuals acting as nominee directors

– If the shares are owned by another/holding company, repeat steps above for that other/holding company

Legal And Regulatory Information

HULT Private Capital is now under the management of SAIG Management (Securities Assets Alternatives Investment Group) 119200985

All regulated activities are fulfilled by authorised and regulated partners governed by the Financial Conduct Authority.

HULT Private Capital in United Arab Emirates (“HULT UAE”) is reserved exclusively for the professional investor.

The information in this website sets out legal information and regulatory restrictions about investments, which you should read carefully. The content of this promotion has not been approved or authorized by any regulatory authority in any jurisdiction. Reliance on this promotion for the purpose of engaging in any investment activity may expose an individual to a significant risk of losing some or all of the property or other assets invested. By continuing to access any page of this website, you agree to be bound by these restrictions. If you do not agree to be bound by them, you must leave the website. We remain not responsible for any misrepresentations you may make to gain access to this website.In order to access this site you must confirm that you are a professional investorWe only engage with professional investors.

By proceeding to access any page of this website, you agree, as far as is permitted by law and regulation, to the exclusion of any liability whatsoever for any errors and/or omissions by it and/or any relevant third parties, in respect of its content. The site does not exclude any liability for, or remedy in respect of, fraudulent misrepresentation. The information set out in this website may be amended without notice to you. If you continue to access this website following any such changes, you will be deemed to have accepted them. This website does not constitute an offer or invitation to invest in any securities.

Key Risks

All investments have risks. Property, private equity, or private debt investments are relatively illiquid, especially if they are private companies not listed on a Recognised Investment Exchangeand it could take some time to liquidate these types of investments. The investments we introduce are from platforms we believe are designed for professional investors who understand the risks associated with property investments and are comfortable with that level of risk. We recommend investors seek independent advice from an independent third party professional advising on investments and ideally a professional who is specialist in advising on non-readily realizable securities which are illiquid and unregistered especially prior to investing. If you are a professional investor, you accept that you can lose your property and other assets from making investment decisions based on financial promotions through this Website and/or HULT UAE and that we also recommend that investors undertake their own due diligence prior to investing in any of the projects we introduce to them. Investment opportunities are not suitable for the general public or inexperienced investors. This is not retail crowdfunding and is not suitable for retail investors. Past performance does not guarantee future results.

Access to this Website and introduction to potential investments is only for professional investors. If you are an investor or prospective investor and you are uncertain whether you are a professional investor, or if outright you are not a professional investor, please discontinue the use of this Website immediately and take no further action including investing through HULT UAE.

We reserve the right to suspend or withdraw access to the pages of this Website without notice at any time and accept no responsibility for these pages not being always available. We have the right to always prevent access to this Website, and we may also change the Website and the information contained on it without giving notice. HULT UAE does not warrant that the contents of this Website are compatible with all computer systems and browsers.

Compensation: Non-readily realizable investments are unregulated securities, not authorized under any regulator in any jurisdiction. Therefore, depending on jurisdiction, you will not be able to claim any government supported scheme compensation in the event of a default in respect to your investment.

Contents Of This Website: This website is published solely for the purpose of receiving information.

Data Protection: The information which you provide to the site will be stored electronically but will not be used for marketing purposes and will not be shared with any third parties.

By clicking I UNDERSTAND you are confirming you have read all sections of this message and you are happy to proceed.*