Enhanced Due Diligence Form Name* First Last Source of Funds / Occupation*Reason for Buying / Selling Bitcoin*Supporting Documents Upload Drop files here or Accepted file types: jpg, gif, png, pdf, doc, docx. Optional–Bank Statement, paystub, etc. jpg, gif, png, pdf, doc, docx files allowed.Are you a US citizen, Non-Resident Alien, or Foreign National?*Are you involved in any of the following Industries? If yes, please explain. Cash-intensive businesses (e.g., convenience store, restaurants, retail stores, liquor stores, tobacco/cigarette distributors, privately owned ATMs, vending machine operators, and parking garages). Non-US financial institutions, i.e., bank or foreign money services provider (e.g., casa de cambio, currency exchange, and money transmitter). Nonbank financial institutions (e.g., check casher, money transmitter, currency exchange; casinos and card clubs; brokers/dealers in securities; or dealer in precious metals or jewels). Foreign corporations, foreign business entities, or offshore corporations. Nongovernmental organizations and charities (foreign and domestic). Professional services (e.g., attorney, accountant, doctor, real estate brokers). Regulated sales of cannabis or cannabis products (medical or recreational). Are you, or anyone in your immediate family, a senior foreign political figure, either in a foreign country or the US. If so, please explain.*