Form 01

Customer Information Sheet

Please complete the fields below. No account is required — your details go straight to our team's records.

Company Profile

Registered Business Name *

Trade Name

Tax Identification No.

Email Address *

Business Address *

Office Tel. Nos.

Mobile Number *

Business Details

Nature of Business

Number of Years in Business

Form of Ownership

Head Office

Registered Name

TIN

Complete Address

Contact Number

Branch or Branches

Registered Name	TIN	Complete Address	Contact No.
No branches added.

Affiliates / Sister Companies

Registered Name	Nature of Business	Contact No.
No affiliates added.

Name/s Of Person/s Of Company Owning the Business

Owners/Partners	Position	Address
No owners/partners added.

Authorized Representatives

Authorized Person to transact with LSI

Name	Position	Mobile Number	Action

Contact Person on payment concerns

Name	Position	Mobile Number	Action

Location

Location of Business

Google Apple

Location of Owner's Current Home Address

Google Apple

Store Front Photo

JPG or PNG, up to 8MB. Optional.

Documentary Requirements

BIR Form 2303 (Certificate of Registration)

DTI Permit / Current Business Permit

SEC Certificate of Registration

Government issued ID of Owner / Authorized Representative

Actual Photo of Owner / Authorized Representative

Owner's / Authorized Representative's Certification

I hereby certify that all information and documents provided in this form are true, correct and complete to the best of my knowledge. I authorize Lucky Se7en Inc. (LSI) to verify any of the information given herein and to obtain additional information from any source it deems necessary. I understand that any misrepresentation may be grounds for the denial or cancellation of my application.

Printed Name *

Date

Signature *

Sign above using your mouse or finger.

Data Privacy Agreement

LUCKY SE7EN INC (the "Company") endeavors to protect the right to data privacy of its clients, business partners, and employees in accordance with Republic Act No. 10173 also known as the Data Privacy Act (DPA) of 2012, its Implementing Rules and Regulations (IRR), and other relevant laws of the Philippines. This Data Privacy Statement summarizes how we collect, use, and share information for the purpose of invoice transactions and all related activities.

Collection

The following personal data may be collected by the Company:

Personal details such as name, birthdate, address, contact details;
Financial information such as business, bank details, credit history, suppliers references, tax identification number;
Other information as may be requested.

Use

Personal data collected may be used for the purpose of client identification, verification, credit assessment, credit investigation, credit documentation, legal demands, security, maintaining accuracy of "Know Your Customer" and information, and information as may be shared with government agencies or offices mandated by law.

Confidentiality

Personal data shall remain strictly confidential. It may only be accessed or processed by the Company's authorized personnel who hold such information under strict confidentiality.

Data Protection

Reasonable and appropriate organizational, physical, and technical security measures are strictly implemented for the protection of personal data collected. The security measures shall aim to maintain the availability, integrity, and confidentiality of personal data and are intended for the protection of personal data against any accidental or unlawful destruction, alteration, and disclosure as well as against any other unlawful processing.

Data Retention

Personal data shall be retained for a period as specified by the law and after which, all hard and soft copies of personal data shall be disposed and destroyed, through secured means.

Rights of Data Subjects

Data subjects have the following rights: right to be informed; right to object; right to access; right to rectify or correct erroneous data; right to erase or block; right to secure data portability; right to indemnified for damages; and right to file a complaint.

The Company's decisions to provide access, consider requests for correction or erasure, and address objection to process personal data as it appears in the official records, are always subject to the DPA, its IRR and applicable and relevant issuances of the National Privacy Commission.

CONSENT

I have read this form, understood its contents, and voluntarily give my consent to the collection, use, processing, storage, retention and sharing of my personal data by the Company for the purpose/s described in this form. I also hereby acknowledge, authorize and consent to the submission, sharing and disclosure of my personal data, as well as any updates or corrections thereof and for purpose/s stated in this form, to other agencies or bureaus, lawyers and other service providers who assist the Company in its business.

I represent and warrant that any personal data of another person/s I provided has been obtained with prior consent and agreement of such person/s to the disclosure to, processing and/or transfer by the Company of such personal data. Thus, I hold the Company free and harmless and shall indemnify the latter for the claim or complaint of whatever nature filed by such person arising from collection processing of such personal data by the Company for purposes stated in the form.

Printed Name *

Date

Signature *

Sign above using your mouse or finger.

Fields marked * are required.