After filling out this form you will receive an email with the Profit Participation Note (PPN) Subscription Agreement that you will have to sign electronically in order to complete your subscription for PPNs in Quantrom P2P Lending DAC. You will also receive a link to the Offering Memorandum dated 25 October 2018 with detailed information about the Profit Participation Note Program.
Please prepare the following documents:
Updated structure chart dated, including Ultimate Beneficial Owners, that is signed no longer than 3 months ago-Articles of Association (or equivalent document)
Business register extract (or equivalent)
Extract of register of beneficial ownership
Board decision to invest in Quantum P2P Lending DAC
Authorised signatories list, if available/applicable
ID documentation + proof of address for each UBO/controlling person (note that a controlling person owns more than 25%)
ID documentation + proof of address for each director authorized to sign on behalf of the company
Information whether the UBOs have more than 1 nationality
These information will have to upload to our web-page before the Profit Participation Note Subscription Agreement can be send.