Client KYC

Compliance
Certificate Of Incorporation

Client KYC

DUE DILIGENCE

    Company Info

    BOD

    Name

    I.D Card/Passport Number

    Date of Birth (DD/MM/YYYY)

    Nationality

    Residence (Country)

    Profession

    Politically Exposed Person (PEP) Details

    Name

    I.D Card/Passport Number

    Date of Birth (DD/MM/YYYY)

    Nationality

    Residence (Country)

    Profession

    Politically Exposed Person (PEP) Details

    Name

    I.D Card/Passport Number

    Date of Birth (DD/MM/YYYY)

    Nationality

    Residence (Country)

    Profession

    Politically Exposed Person (PEP) Details

    Shareholders

    Name

    Share Percentage

    I.D Card/Passport Number

    Date of Birth (DD/MM/YYYY)

    Nationality

    Residence (Country)

    Profession

    Politically Exposed Person (PEP) Details

    Name

    Share Percentage

    I.D Card/Passport Number

    Date of Birth (DD/MM/YYYY)

    Nationality

    Residence (Country)

    Profession

    Politically Exposed Person (PEP) Details

    Name

    Share Percentage

    I.D Card/Passport Number

    Date of Birth (DD/MM/YYYY)

    Nationality

    Residence (Country)

    Profession

    Politically Exposed Person (PEP) Details

    Declaration of Source and Origin of Resources of the transaction


    Financial Information

    Required Documents






    Statement