Onboarding Form

Only "Authorised Person 1" will have the ability to make any requests, or give any notices and to act on behalf of the applicant in relation to any Loan Agreement made with Luminary Digital s.r.o.. If this Authorised Person 1 needs to be replaced in the future, please contact Luminary Digital s.r.o. for instructions and support.

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Name

Ok ✓

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Surname

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Government ID or Passport Number

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Email Address

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Phone Number

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Acknowledgement

By checking below, the individual completing the application has read, understands, and agrees to the administrative privileges granted to Authorised Person 1.

Yes

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Financial Information

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Crypto Wallet Address

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Disclaimers

No Guarantee of Loan Approval

Submission of this KYC Form does not constitute an offer or guarantee by the Luminary Digital s.r.o. to issue a loan or continue any communications with you. Luminary Digital s.r.o. reserves the absolute discretion to approve or reject any loan request.

Accuracy and Truthfulness of Information

By submitting this form, the applicant(s) confirms that all information provided is true, complete, and accurate to the best of their knowledge. Submission of false or misleading information may result in the immediate rejection of any application and possible reporting to relevant authorities.

No Fiduciary or Advisory Relationship

The applicant(s) acknowledges that Luminary Digital s.r.o. is not acting as a financial adviser, fiduciary, or agent and has not provided any financial, tax, or legal advice. Applicants must make independent assessments of the risks and obligations associated with borrowing against digital assets.

Data Processing and Retention

The applicant(s) consents to the processing and storage of their personal data in accordance with applicable data protection laws, solely for the purpose of compliance checks and administration. [COMPANY NAME] may share information with regulatory or law enforcement bodies if required.

I confirm that I have read, understood, and agreed to the above disclaimers.

I Consent

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