Customer KYC · TalkTelX

Basic Information

Company Name *

DBA, Holding co., etc.

Incorporation Date

Incorporation State, Country

Company Type

Business Registration #

Tax ID

Company Address

Main Contact

Designation

Mobile Number

Phone Number

Email Address *

Website

Social Media Profiles

Teams ID

Billing Address (if different)

Billing Email

Billing Phone

Rates Email

Notices Email

Low Balance Notice Email

Tech Support Email

Traffic Profile

Traffic Type

Ports Requirements

CPS

Sessions

Expected monthly VoIP minutes

Countries/regions most traffic terminates to

Main lines of business & revenue sources

Other VoIP carriers worked with

Compliance

Telecom regulatory action/fine/penalty in last 5 years?

Active National DNC Registry subscription?

Other DNC/TCPA scrubbing services?

DNC / TCPA compliance provider

Certification/consent to deliver pre-recorded messages?

Any carrier blocked your traffic / FCC bad-actor flag?

Lost a civil case (TSR/TCPA/robocalls/DNC/spoofing)?

Outbound calls display your own company name in Caller ID?

Use auto-dialer or play pre-recorded audio?

Prior consent from parties reached via auto-dialing?

IP address(es) you will use to send traffic

Trade References

Reference 1 — Company

Reference 1 — Contact

Reference 1 — Phone

Reference 1 — Email

Reference 1 — Teams ID

Reference 2 — Company

Reference 2 — Contact

Reference 2 — Phone

Reference 2 — Email

Reference 2 — Teams ID

Reference 3 — Company

Reference 3 — Contact

Reference 3 — Phone

Reference 3 — Email

Reference 3 — Teams ID

Required Documents

PDF, JPG or PNG · up to 8 MB each.

EIN / Business Registration Certificate *

Government ID (Passport/National ID/DL) *

Articles of Incorporation (optional)

Certification & Authorised Signature

Customer / Company Name

Print Name (signer) *

Title

Date *

I certify that the information provided is true, complete and accurate to the best of my knowledge, and that I am authorised to submit this form on behalf of the company.