Registration ChecklistPlease prepare the following documentation
BEFORE you proceed to register. You will not be able to continue without this information.
- Basic Company Information
- Federal Tax ID Number or EIN
- Basic Contact Information
- Detailed Applicant Information
- Experience in implementing similar contracts
- Financial Resources
- Facilities Resources
- Supporting Documentation
- KYC package approved by Steencore Group - Compliance Department
- Certification Information
If the Application Support Package will be submitted later, it should be emailed to the
Compliance Department or mailed in hard copy to Steencore's Compliance Office:
Steencore Group
Gebouw Delftse Poort, Weena 505
3013 AL, Rotterdam
The Netherlands