Supplier Registration — Dreamex Datalab

Become an Approved Supplier

Register your company below to apply to be added to our approved supplier list. Once submitted, our procurement team will review your application and contact you with the next steps.

Provide accurate company details and at least one valid contact.
Attach your trade license / registration document if available.
You will receive a confirmation email once your application is reviewed.

Click Next to begin.

Banking Information (optional — required before first payment)

Add one or more bank accounts. You may attach a bank certificate / cancelled cheque / IBAN letter for each account.

#	Bank Name	Account Name	Account / IBAN	SWIFT / BIC	Currency	Attachment	Actions

No bank account added yet. Click Add Bank Account to add one.

Know Your Supplier (KYC / CDD)

This Customer Due Diligence section combines your company profile and identity verification, following FATF Recommendations 10 & 22, EU AMLD 5/6, Wolfsberg Group CDD principles, and Basel CDD guidance. Please upload supporting documents in the Documents tab.

1. Legal Entity Identity

Full Legal Name *

Trading / Brand Name (if different)

Trade Licence / Company Registration No. *

Tax ID / VAT / TIN

LEI (ISO 17442, 20 chars)

Legal Form

Business Type *

Year Established

Number of Employees

Website

Country of Incorporation *

Country(ies) of Operation

Supply Categories *

All categories of products / services you supply.

Company Description

1b. Registered Office Address

Street Address *

City *

State / Region

Postal Code

Country *

1c. Primary Contact

Full Name *

Position / Title

Email *

Phone *

2. Authorised Signatory / Legal Representative

List the person(s) authorised to legally sign on behalf of the company. Attach copies of ID / passport & proof of authority (board resolution, PoA, etc.).

#	Full Name	Position	Nationality	ID Type	ID Number	ID Expiry	Email	Files	Actions

No signatory added yet. Click Add Signatory above.

3. Ownership & Control (Directors & UBOs ≥ 25%)

List all directors and any natural person owning, directly or indirectly, 25% or more of the company. Attach copies of ID / passport in the Documents tab.

#	Role	Full Name	Position	% Held	Nationality	Country of Residence	ID / Passport No.	Files	Actions

No directors or UBOs added yet. Click Add Director / UBO above.

Is the ownership structure simple (no nominee, trust, or layered holding structure)?

Yes No

If No, briefly describe the structure

4. Financial Profile & Source of Funds

Annual Revenue (last full year, USD equiv.)

Source of Funds

Source of Wealth (UBO)

Expected Annual Transaction Volume with Buyer (USD)

Expected Payment Method

5. Tax Residency (FATCA / CRS)

Tax residency may differ from country of incorporation. Tax ID / VAT / TIN above is reused.

Country of Tax Residence (if different from incorporation)

US Person / FATCA reportable?

No Yes

6. KYC Risk Self-Declaration

Does the company operate in any high-risk industry (e.g. arms, gambling, precious metals, money services, crypto exchange, adult entertainment)?

No Yes

If Yes, please specify

Will any cash transactions be involved?

No Yes

Will third parties receive payment on the supplier's behalf?

No Yes

8. KYC Attestation

I confirm that all KYC information and identification documents provided are true, accurate, and current, and I will notify the buyer within 30 days of any material change to ownership, control, or business activity.

I consent to the buyer performing identity, sanctions, PEP, and adverse-media screening on the company, its directors, and beneficial owners, and to retaining KYC records as required by applicable law.

Supporting Documents

The list below is generated from the document checklist defined in the Settings tab. Click Upload on any row to attach the corresponding file.

Document	Status	Attached File	Actions

Accepted: PDF, JPG, PNG, DOC, DOCX, XLS, XLSX. Max 5 MB per file.

Review & Submit

I confirm that the information provided is accurate and complete to the best of my knowledge.

I agree to be contacted regarding this supplier application and accept the terms of supplier registration.

Document Checklist Settings

Manage the documents shown on the Documents tab. Changes are saved in your browser and applied immediately.

Tab Visibility

Control which tabs each user can see. Click + Add User to grant access.

View as:

User	Email	Allowed Tabs	Actions

Supplier Portal

Tender Offers

Invitations to bid sent to your supplier email.

Request for Quotation

RFQ documents sent to your supplier email. Click a row to view details or download the RFQ PDF.

Purchase Orders & Contracts

Purchase Orders and Contracts issued to your company by the buyer. Click a row to view the full details.

Invoices

All invoices you have submitted to the buyer, with current status (Pending, Approved, Rejected, Paid). Click a row to view details.

Supplier Portal

Supplier Portal

Tender Offers

Request for Quotation

Purchase Orders & Contracts

Invoices

Application Submitted