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Company Size * 1-10 11-20 21-50 51-100 101-200 201-500 500+

Country of Incorporation * AFGHANISTAN ÅLAND ISLANDS ALBANIA ALGERIA ANDORRA ANGUILLA ANTIGUA AND BARBUDA ARGENTINA ARMENIA ARUBA AUSTRALIA AUSTRIA AZERBAIJAN BAHAMAS BAHRAIN BANGLADESH BARBADOS BELARUS BELGIUM BELIZE BERMUDA BHUTAN BOLIVIA BONAIRE, SINT EUSTATIUS AND SABA BOSNIA AND HERZEGOVINA BRAZIL BRITISH VIRGIN ISLANDS BRUNEI BULGARIA CAMBODIA CANADA CAYMAN ISLANDS CHILE CHINA CHRISTMAS ISLAND COCOS (KEELING) ISLANDS COLOMBIA COMOROS CONGO COOK ISLANDS COSTA RICA CROATIA CUBA CURACAO CYPRUS CZECH REPUBLIC DENMARK DOMINICA DOMINICAN REPUBLIC ECUADOR EGYPT EL SALVADOR ESTONIA FALKLAND ISLANDS FAROE ISLANDS FIJI FINLAND FRANCE FRENCH GUIANA FRENCH POLYNESIA GEORGIA GERMANY GHANA GIBRALTAR GREECE GREENLAND GRENADA GUADELOUPE GUATEMALA GUERNSEY HAITI HONDURAS HONG KONG HUNGARY ICELAND INDIA INDONESIA IRAN IRAQ IRELAND ISLE OF MAN ISRAEL ITALY JAMAICA JAPAN JERSEY JORDAN KAZAKHSTAN KENYA KIRIBATI KUWAIT KYRGYZSTAN LAOS LATVIA LEBANON LIBYA LIECHTENSTEIN LITHUANIA LUXEMBOURG MACAO MALAYSIA MALDIVES MALTA MARSHALL ISLANDS MARTINIQUE MAURITIUS MAYOTTE MEXICO MOLDOVA MONACO MONGOLIA MONTENEGRO MONTSERRAT MOROCCO MYANMAR NAURU NEPAL NETHERLANDS NEW CALEDONIA NEW ZEALAND NIGERIA NIUE NORWAY OMAN PALAU PALESTINE PANAMA PAPUA NEW GUINEA PARAGUAY PERU PHILIPPINES POLAND PORTUGAL QATAR REUNION ROMANIA SAINT BARTHÉLEMY SAINT HELENA SAINT LUCIA SAINT MARTIN SAINT PIERRE AND MIQUELON SAINT VINCENT AND THE GRENADINES SAMOA SAN MARINO SAUDI ARABIA SERBIA SEYCHELLES SINGAPORE SINT MAARTEN (DUTCH PART) SLOVAKIA SLOVENIA SOLOMON ISLANDS SOUTH AFRICA SOUTH KOREA SPAIN SRI LANKA SUDAN SURINAME SWAZILAND SWEDEN SWITZERLAND SYRIA TAIWAN TAJIKISTAN THAILAND TIMOR-LESTE TOKELAU TONGA TRINIDAD AND TOBAGO TUNISIA TURKEY TURKMENISTAN TUVALU UGANDA UKRAINE UNITED ARAB EMIRATES UNITED KINGDOM UNITED STATES URUGUAY UZBEKISTAN VANUATU VATICAN VIETNAM WALLIS AND FUTUNA

Monthly Expected Transaction Value * Under $100,000 $101,000 - $1,000,000 $1,001,000 - $10,000,000 $10,001,000 - $100,000,000 Over $100,000,000 I'm not sure

Industry * Accommodation and food services Arms and Defense Cash Intensive Business and High Value Dealers Charities / Non-profit organisation Crowdfunding Cryptocurrency business Entertainment Extractive Sector Financial Services Gambling Business Independent legal professionals (firm and sole practitioner) Liquidity Provider Manufacturing Online Services Other Companies Pharmaceutical and Medicine Public Sector Real Estate Activities Wildlife

Accommodation and food services sub-Industry * Food/Beverages Hospitality Recreational Facilities/Services (Spas, Saunas etc) Supermarkets / Convenience Store

Arms and Defense sub-Industry Manufacture and supply of military fighting vehicles Manufacture and supply of weapons and ammunition Military equipment

Cash Intensive Business and High Value Dealers sub Cash and Valuables-in-Transit Precious metals dealers that purchase metals from pawnbrokers and other secondary sources Jewellery / Gold and Diamonds Dealers Construction Art Market / Art Collectables / Galleries and Antiques Motor Vehicles and Boat Traders Nail Bars / Salon Scrap Metals Dealers / Warehouse Storage facilities Wholesale Duty Goods (e.g. Alcohol and tobacco) Auctioneers Builders / Building materials Tour and Travel companies Used motor vehicles dealers or auctions Fast Moving consumer goods

Charities / Non-profit organisation Humanitarian support Animal Charities Art and Culture Charities Education Charities Environment Charities Health Charities International Charities Political Charities Religious Charities

Crowdfunding sub-Industry Donation or rewards platforms Non-Profit crowdfunding platform Investment, equity or debt platforms Loan-based or peer-to-peer platforms

Cryptocurrency business sub-Industry Crypto OTC Trading Cryptocurrency ATM Custodian wallet providers Cryptocurrency Investment Advisory Virtual Currency Administrators or Miners Unlicensed VC exchange

Entertainment sub-Industry Media production/online publishing/animation Social Media platforms Radio, television, stereo Music stores, musical instruments Motion pictures/film, broadcast media Movie production

Extractive Sector sub-Industry Extraction of crude Petroleum Extraction of Natural Gas Mining and Quarrying

Financial Services sub-Industry Authorised Payment Institution (API) Wealth Management and Private Bank Virtual Asset Service Providers (VASPs) Building Society Credit Unions Unregulated Foreign Exchange Provider Authorised Bank Authorised Insurance Firm Asset Finance Brokerage services to Funds Shell Banks Penny stock or microcap securities (US SEC definition) Consumer Credit Providers Corporate Finance Credit Card Discretionary and advisory investment management PSD / EMD Agent Execution-only stockbrokers Financial Advisors Invoice Finance Life assurance, and life-related pensions and investment products Motor Finance Name-passing brokers in inter-professional markets Non-life providers of investment fund products Private Equity Syndicated Loan Trade Finance Wholesale Markets Alternative banking platforms (ABPs) Electronic money institution (EMI) Money Services Business (MSB) Retail Banking Unlicensed MSB Wholesale Banking - Capital Markets Informal Value Transfer System (FINCEN definition) CFDs / Forex trading / Brokers

Gambling Business sub-Industry Sports Betting Arcades Bettings Bingo Casino - ship based, poker Casino Crypto Gambling (e.g., bitcoin Casino) Gambling software Gaming machine Lotteries Remote / Online Fantasy sports, iGaming, video games Unlicensed Gambling business (remote and non-remote)

Independent legal professionals sub-Industry Auditor Insolvency practitioner Notaries Trust and Company Services Providers (TCSPs) Accountancy Services Corporate Structures formation company External Accountant Individuals who provide tax advice and/or aggressive tax schemes Legal Services Firm Tax Adviser

Manufacturing sub-Industry Telecommunications, mechanical, industrial engineering, semiconductors Automotive, accessories Shipbuilding, heavy machinery Railroad manufacture Electronic manufacturing, consumer electronics

Online Services sub-Industry Streaming, hosting, cloud services Network security Online service providers

Other Companies sub-Industry Commodity Trading Companies Holding Companies Fashion, cloth, shoes, apparel, clothing stores, leather goods Dating/Matchmaking websites Business Consultancy Direct Selling (MLM) Freelance Platforms/GIG Economy Football Sector General trading companies operating in free trade zones Marine services, fishery Graphic Design/Web design Printing/Photography/Publishing Computers, hardware, software, IT Chemicals/Biotechnology Packing, containers, warehousing, facilities services/logistics Aviation/Aerospace/airline Human resources/staffing/recruiting/payroll services

Pharmaceutical and Medicine sub-Industry Nutraceuticals Alternative medicines Cannabidiol (CBD) Distributor Cannabidiol (CBD) Manufacturer Cannabidiol (CBD) Retailer Medical, dental equipment and supplies

Public Sector sub-Industry Consulate Diplomatic mission Embassies Museums Govt administration/relations/Judiciary/Legislative office International Affairs, Trade and development Civic/social organization/defence and space

Real Estate Activities sub-Industry Other letting and operating of own or leased real estate Real estate agencies Renting and operating of Housing Association real estate

Wildlife Trade sub-Industry llegal Wildlife Trade Wildlife Trade

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