Corporate Compliance

Enhanced Due Diligence Form (EDD)

Corporate & Business Entity Onboarding • Bullion Mart Limited

Unit: #105, 1060 Sheppard Ave W

Location: Toronto, ON, M3J 0G7

Date:

General Entity Information

Legal Name of Entity *

Operating / Trade Name (if different)

Date of Incorporation *

Jurisdiction of Incorporation *

Business Registration No. *

Tax ID / CRA BN *

Nature of Principal Business *

Does the company operate in its registered address? *

Yes No

Sources of Funds & Transaction Value

Please specify all applicable sources of corporate funds (Supporting documentation may be requested).

Operating Revenue Investment Income Funding / Loan or Line of Credit Government Subsidy / Grant Asset Sale Proceeds Parent Company Funding Others

Estimated Value of Source Intended to do Business with Bullion Mart Limited (CAD $) *

Confirmation of Business Existence

Required Documents:

• For Corporations: Certificate of Incorporation, Articles of Incorporation, and latest annual record filed to regulatory bodies or official documents confirming existence.

• For Non-Corporations: Articles of Association/Organization, Partnership Agreement, Business License, Trust Deed, or Corporate Profile Report.

Please specify the name of documents provided *

Does the company require to file annually to any regulatory bodies? *

Yes No

Third Party Declaration

Is your entity / corporation the beneficial owner for the intended transactions? *

Yes No

Third Party Person / Entity Details

Type	Name	Address / Contact	DOB / Reg No.	Relationship	Action

Shareholding, Management & Beneficial Owners

Instructions: Please list all directors and individuals who directly or indirectly own or control 25% or more of the entity (or trustees/settlors for trusts). Government-issued photo ID required for each beneficial owner listed.

Shareholders / Directors / Owners (25%+ Ownership)

Full Name *	Role / Position *	% Ownership	Residential Address *	DOB (YYYY-MM-DD)	Nationality	Action

Is there any individual who meets the criteria of 25%+ beneficial ownership?

Yes (Listed above) No individual holds 25%+ (Fill Controlling Party Info below)

Controlling Party Information

Individual with significant responsibility managing entity (e.g., CEO, CFO, President, Managing Member).

Full Name	Date of Birth	Title / Role	Contact Email & Phone	Action

Politically Exposed Persons (PEP) / HIO Declaration

Is any shareholder, director, or related person who controls the entity a Politically Exposed Person (PEP), Head of International Organization (HIO), or family member/close associate of such person at present or within the last 5 years? *

Yes No

Acknowledgement & Authorized Signatory Declarations

The information provided in this form is true, accurate, and complete to the best of my knowledge. I agree to promptly notify Bullion Mart Limited of any material changes to the entity's ownership, control, management, and operations that may affect its risk profile. The beneficial ownership information provided is accurate and reflects the current ownership/control structure of the entity. The entity is legally incorporated and in good standing under the laws of its jurisdiction. I am duly authorized to act on behalf of the corporation/entity and to provide the information requested. I understand that the information provided will be used in accordance with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and FINTRAC regulatory guidelines.

Primary Authorized Signatory

Full Legal Name *

Title / Designation *

Date

Digital Signature (Draw below) *

Do you require a second authorized signatory signature?

Data processed in full compliance with PCMLTFA & Canadian FINTRAC standards.

Enhanced Due Diligence (EDD) Form - Corporate

Enhanced Due Diligence Form (EDD)

General Entity Information

Sources of Funds & Transaction Value

Confirmation of Business Existence

Third Party Declaration

Third Party Person / Entity Details

Shareholding, Management & Beneficial Owners

Shareholders / Directors / Owners (25%+ Ownership)

Controlling Party Information

Politically Exposed Persons (PEP) / HIO Declaration

PEP / HIO Details

Acknowledgement & Authorized Signatory Declarations

Primary Authorized Signatory

Secondary Authorized Signatory

Notification