Allied Form | HSO Consortium

Full Name *

Phone Number *

Email *

Job Title *

Identification Type *

Passport

National ID

Government ID Number *

Country where the ID was issued *

Upload Copy of ID Document

The maximum file size is 50MB, and only PDF or DOC formats are allowed.

If you uploaded the document, indicate "Yes". If no, please explain why or provide a URL. *

Upload proof of residence

The maximum file size is 50 MB, and only PDF or DOC formats are allowed.

If you uploaded the document, indicate "Yes". If no, please explain why or provide a URL *

Nationality / Citizenship *

U.S. Citizens or Residents

Foreign Nationals

Explain

Were you referred to HSO Trading by someone? *

Yes

No

Referrer’s Full Name

Referrer’s Email or Contact

Relationship to Referrer

Additional Comments

Company Legal Name

Company Registration Number

Company Principal Address

Company Official Website

Legal Entity Type

Tax Identification Number

Number of Employees

Annual Revenue

Relevant Certifications and Accreditations

The maximum file size is 50 MB, and only PDF or DOC formats are allowed.

If you uploaded the document, indicate "Yes". If no, please explain why or provide a URL

Organizational Structure

The maximum file size is 50 MB, and only PDF or DOC formats are allowed.

If you uploaded the document, indicate "Yes". If no, please explain why or provide a URL

Company Legal Documents

The maximum file size is 50 MB, and only PDF or DOC formats are allowed.

If you uploaded the document, indicate "Yes". If no, please explain why or provide a URL

Please describe the business model and operations *

Country and Region of Primary Operation *

What current market trends are impacting?

What are the main marketing and sales strategies? *

Digital Marketing

Direct Sales

International trade shows

Other

If your answer is other complete

Please describe any history of previous alliances and partnerships of the company *

If your answer is other complete

What type of strategic alliance are you proposing? *

Distribution Agreement

Licensing Agreement

Technology Sharing

Co-Development Project

Other

Select or specify the appropriate type

If your answer is other complete

What are the primary strategic objectives of the proposed alliance? *

Market expansion

Innovation

Operational efficiency

Regional growth

Other

If your answer is other complete

What resources, knowledge, or infrastructure will the company bring to the alliance?

How do you propose to structure the governance and decision-making processes within the alliance?

Can you provide a projection of expected financial results from the alliance?

Yes

No

e.g., return on investment, revenue growth, break-even timeline

Upload your documents

The maximum file size is 50 MB, and only PDF or DOC formats are allowed.

If you uploaded the document, indicate "Yes". If no, please explain why or provide a URL

What exit strategy or dissolution mechanisms would you propose if the alliance needs to be terminated?

Would you be willing to enter into confidentiality and non-competition agreements related to this alliance?

Yes

No

Name of the company’s primary banking institution *

Bank address (city and country) *

Bank account number or IBAN *

Name of the bank account holder *

Bank SWIFT/BIC code *

Primary currency of the account: *

USD

EUR

GBP

Others

If your answer is other complete

Is the bank account held under the same legal entity that will sign the agreements? *

Yes

No

If your answer is "No" please explain

I confirm I am not listed on any international sanctions or watchlists.

I confirm I am not a Politically Exposed Person (PEP). If you are, please disclose separately

Explain Please

I will comply with all applicable Anti-Money-Laundering (AML) and Know-Your-Customer (KYC) regulations.

Citizens or Residents - Tax Status

I am in good standing with the IRS.

I have outstanding tax issues.

Explain

Legal History

I have never been involved in civil or criminal lawsuits related to fraud, breach of contract or similar.

I have been involved in such lawsuits. (Provide details and outcomes)

Explain

I agree to provide a completed and signed Form W-9 upon request.

Upload IRS Form W-9

The maximum file size is 50 MB, and only PDF or DOC formats are allowed.

If you uploaded the document, indicate "Yes". If no, please explain why or provide a URL.

Foreign Nationals - Tax Compliance

I am in good standing with my local tax authority.

I have outstanding tax issues.

Explain

Foreign Nationals - Legal History

No lawsuits related to my commercial activities.

Legal issues exist. (Provide details)

Explain

I agree to provide a valid Certificate of Tax Residency (if required)

Upload a proof of tax residency

I agree to provide a valid Certificate of Tax Residency (if required)

If you uploaded the document, indicate "Yes". If no, please explain why or provide a URL.

I accept this declaration and take full responsibility for the accuracy of the information provided.

I agree to the Non-Circumvention, Non-Disclosure Agreement.

I agree to the Terms and Conditions.

I agree to the Privacy Policies.

Strategic Allied Application

Personal Information

Referral Information

Company Information

Business and Market Overview

Products and Services Information

Strategic Alignment and Expectations

Banking Information

Compliance and Legal

Final Declarations