Agriculture Products

📋 Customer Questionnaire – Agricultural Products

General information for customer due diligence pursuant to ZMIP · Please complete fully, then print or send by e-mail.

I. General Information

Name of Person / Company & Legal Form

Are you a Broker, Trader or End Buyer?If you are a distributor, hotel or similar, please indicate for tailored advice.

UIC / UID / VAT No. / other ID No.

Registered Address

Correspondence Address (if different)

Tax Address (if different)

Telephone

E-Mail

Website

Field of Activity / Industry

Licensing / Registration requirement? If yes: Activity & Supervisory Authority

Business established since

Principal place of business

Scope of main activity (last 3 years)

Profit last 3 years (non-BG companies only)

Type of representation / legal representative / power of attorney

PEP status (politically exposed person)? If yes: Name, position, relationship

Shares listed on stock exchange? If yes: Exchange

Activities in EU states / third countries?

Revenue in third countries / EU member states

Subcontractors (type & scope, if applicable)

II. Ownership and Control Structure

Shareholders / Stockholders ≥ 15 % (name & share %)

Group structure (parent company / ultimate owner & country)

Ultimate owner's shares listed? If yes: Exchange & %

Other listed company with control / influence? If yes: details

III. Beneficial Owner

Names of natural persons who are beneficial owners (acc. to Art. 3 para. 6 Directive (EU) 2015/849)

IV. Legal Representatives

Name, Position

Represented by power of attorney / procuration? If yes: details

V. Other Information

Contact details of responsible department / employee

Bank details & account opening date

Estimated transaction volume (total / monthly / annual)

Bank guarantee available?

⚠️ VI. Required Documents (to be attached)

Original or copy of a current commercial register extract and certified copy of the articles of association / charter (for companies not registered in Bulgaria)
Power of attorney – if the company is represented by an authorised agent
Copies of official identity documents of legal representatives and authorised agents
Declaration acc. to Art. 59 para. 1 item 3 ZMML regarding the beneficial owners
Declaration acc. to Art. 42 para. 2 item 2 ZMML – politically exposed person (PEP)
Copies of official identity documents of the beneficial owners
Current financial information – balance sheet and P&L or revenue overview (last reporting period, electronic)

* The information and the documents provided with this questionnaire are confidential.

** Depending on the information and documentation submitted via this questionnaire, for the purpose of fulfilling the client's verification measures under the LMML and other applicable regulations/laws, Krause Global Resources & Trade sp. z o.o. may require additional information and/or documents before establishing or during the business relationship with the client.

*** Some of the information provided herein contains personal data and is subject to a special regime of protection under the General Data Protection Regulation (EU 2016/679) and applicable national law. Krause Global Resources & Trade sp. z o.o. may process the above personal data in order to fulfill its legal and regulatory obligations, including those under the Law on Measures against Money Laundering, for the purpose of evaluation and verification of the potential client. By providing the relevant personal data, you declare that you have fulfilled your obligations to lawfully collect and process the personal data above and have provided all necessary information to the relevant data subjects. More information: info@krause-global.com

Protein	11.5% min
Moisture	14% max
Gluten (Wet)	28% min
Test Weight	76 kg/hl min

Foreign Matter	2% max
Damaged Kernels	4% max
Shriveled Grains	6% max
Broken Grains	3% max

Free Fatty Acid	2% max
Moisture & Impurities	0.2% max
Peroxide Value	10 meq/kg max
Iodine Value	125-136

Appearance	Clear liquid
Color (Lovibond)	30R max
Flash Point	316°C min
Specific Gravity	0.918-0.923

Free Fatty Acid	0.1% max
Peroxide Value	1.0 meq/kg max
Moisture	0.1% max
Iodine Value	124-139

Product Categories

Wheat

Crude Sunflower Seed Oil

Soybean Oil

Wheat

Standard Specifications

Quality Parameters

Purity Standards

Required Documents

Crude Sunflower Seed Oil

Standard Specifications

Chemical Properties

Physical Properties

Required Documents

Soybean Oil

Standard Specifications - Refined

Chemical Properties

Physical Properties

Required Documents

Available Forms

Interested in Our Agricultural Products?

📋 Customer Questionnaire – Agricultural Products

I. General Information

II. Ownership and Control Structure

III. Beneficial Owner

IV. Legal Representatives

V. Other Information

⚠️ VI. Required Documents (to be attached)

Color (Lovibond)	1.5R max
Taste & Odor	Neutral
Appearance	Clear & Bright
Flash Point	316°C min