Global Business for Ukraine: Application

Global Business for Ukraine: Application form

* The GB4U reserves the right to request additional information/documentation to confirm the information provided by the applicant herein.

Company name

Company registration number

Country of registration

Country of citizenship and a place of residence (if different from the country of citizenship) of the applicant’s beneficial owner (according to the definition provided by the Glossary to the FATF Recommendations¹) or in case of absence of a beneficial owner of the legal entity, a note on the reason for such absence is to be filed

Does your legal entity have members or participants (shareholders) with a share in the shared capital in a legal entity of 10 percent or more, who are: (1) Russian Federation/Republic of Belarus, or (2) citizens of the Russian Federation/Republic of Belarus, or (3) legal entity created and registered in accordance with the legislation of the Russian Federation/Republic of Belarus?

Please specify an exact number of staff members

Company’s Annual Turnover:

Website

Brief description of your company (please tell us a few words, we want to know you better)

Corporate email address

Corporate domain (e.g., @test.com) to enable your employees to register personal cabinets on the EBA* website if they wish to do so

Telephone number

Post address

The full name of the company's head

Executive email ²

Business type

Service provider

Producer

Distributor

Other

Please specify your business type

Sector of activity

Who is your primary contact person whom we may approach regarding this application form and other membership issues (e.g., application approval, payment for membership, onboarding emails to help your company get started, updating company info, etc.)?

Areas of your interest (optional)

Have you ever invested to Ukraine?

Do you have an interest in starting business in Ukraine or trading with Ukrainian businesses?

Which membership package your company has chosen?

Info4U

Partner4U

OpenUKRAINE4U

OpenEU4U

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The data controller, which collects and processes your personal data in connection with sending this application, is the Global Business for Ukraine Association (“the GB4U Association”) incorporated as an association (Verein) according to the legislation of Switzerland.

The following personal data (if provided by you): last name, first name, contact phone number, and corporate email address of the primary contact person will be collected and processed. Please note that in order to execute the Memorandum of understanding between the GB4U Association and the European Business Association (“the EBA Ukraine”) that will allow, among other benefits, to optimize and centralize data processing operations, your personal data will be transferred to the EBA Ukraine as a partner organization that will act as a data processor. Unfortunately, Ukraine as the third country has not been recognized as the country that offers an adequate level of protection of personal data neither by a decision of the European Commission nor the Federal Data Protection and Information Commissioner (FDPIC) yet. However, the EBA Ukraine respects data privacy, treats your personal data with due responsibility, and has its Privacy Policy in force.

Please read this Privacy Notice to get more details about the purposes of processing mentioned personal data. If this suits you, please provide your voluntary and informed consent and confirm that you have read the Privacy Notice.

I’ve read Privacy Notice and agree to the processing of my personal data by the GB4U Association as described in the Privacy Notice.

I consent to transfer my personal data to EBA Ukraine and its processing by EBA Ukraine as described in the Privacy Notice.

1 — Please find the Glossary to the FATF Recommendations here.

2 — We will process the personal data (e-mail) of the person who possesses the authority to conduct legally binding actions on behalf of your company (e.g., CEO, managing partner, President of the Board, etc.) to enable his/her participation and voting, upon due accession to the GB4U, in the General Assembly of the organization (held annually). Please note, that within the mentioned purpose, we may share respective personal data with e-voting platforms (such as ElectionBuddy) and mailing services (such as Mailchimp) that process personal data according to their privacy policies. The GB4U Privacy Policy also applies to our processing of the personal data mentioned above.

Thank you!