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Vendor Intake Form
"I need a Vendor Intake Form for our German manufacturing company that's particularly focused on environmental compliance and supply chain transparency, as we'll be onboarding new suppliers for our green technology division starting January 2025."
1. Basic Vendor Information: Company name, legal form, registration numbers, VAT ID, address, and primary contact details
2. Business Classification: Type of business, industry sector, size classification (SME/large enterprise), and years in operation
3. Legal Representatives: Information about authorized signatories, managing directors, and other key legal representatives
4. Bank Details: Banking information including IBAN, BIC, bank name, and account holder details
5. Tax Information: Tax residence, tax numbers, and relevant tax certificates or exemptions
6. Compliance Declarations: Standard declarations regarding anti-corruption, sanctions compliance, and conflict of interest
7. Data Protection Information: GDPR-compliant information about how the collected data will be processed and stored
8. Certifications and Qualifications: Overview of required business certifications, licenses, and quality management systems
9. Vendor Confirmation: Signature section for confirming the accuracy of provided information and acceptance of terms
1. International Business Information: Additional details required for vendors operating internationally, including export control classifications
2. Enhanced Due Diligence: Additional questions for high-risk vendors or those exceeding certain transaction thresholds
3. Environmental Compliance: Information about environmental certifications and compliance for vendors in relevant industries
4. Supply Chain Information: Details about subcontractors and supply chain for vendors providing critical goods or services
5. Insurance Information: Details about business insurance coverage for vendors where specific insurance requirements apply
6. Quality Management: Detailed quality management information for manufacturers or service providers in regulated industries
1. Documentation Checklist: List of required supporting documents such as commercial register excerpt, tax certificates, and certifications
2. Code of Conduct: Company's supplier code of conduct that needs to be acknowledged
3. Data Processing Agreement: Standard GDPR-compliant data processing agreement if vendor will process personal data
4. Bank Account Verification Form: Separate form for bank account verification, often requiring bank stamp
5. Beneficial Ownership Declaration: Form for declaring ultimate beneficial owners as required by German Money Laundering Act
Authors
Manufacturing
Technology
Financial Services
Healthcare
Retail
Construction
Professional Services
Logistics and Transportation
Energy
Telecommunications
Pharmaceutical
Automotive
Chemical
Food and Beverage
Real Estate
Education
Media and Entertainment
Procurement
Legal
Finance
Compliance
Supply Chain
Vendor Management
Operations
Risk Management
Internal Audit
Accounts Payable
Procurement Manager
Vendor Management Specialist
Supply Chain Manager
Compliance Officer
Legal Counsel
Finance Manager
Accounts Payable Manager
Risk Management Officer
Data Protection Officer
Operations Manager
Category Manager
Sourcing Specialist
Contract Administrator
Chief Financial Officer
Internal Auditor
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