Resale counterparty intake

Know the counterparty before hardware moves.

A structured customer and supplier questionnaire for resale transactions. Complete only the sections that apply; the form adapts after you identify the relationship.

Confidential intake · Buyer and supplier paths · No banking credentials

Step 1 Company & ownership
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Sections 1-3

Relationship, company, and ownership

This information establishes the counterparty before a transaction. Voltry may request supporting documentation based on transaction risk, product, destination, end use, or ownership.

1 Relationship + company information
Relationship with Voltry (required)
Company business / industry (check all that apply)
Is the company a Bureau of Industry and Security Verified End User (VEU)?
2 Parent, affiliate + ownership information
Is your company owned or controlled by a corporate parent?
Is the company publicly traded, or a subsidiary of a publicly traded company?
Is the company directly or indirectly owned or controlled by a government or state-owned entity?
3 Ultimate beneficial owners

Complete unless not applicable under your company ownership structure or as directed by Voltry.

Owner 1
Owner 2
Owner 3
Owner 4