Know Your Customer (KYC)

FOR INDIVIDUALS


PERSONAL DETAILS

Address & Contact Details

Banking Details

ANTI-MONEY LAUNDERING AND COUNTER TERRORIST FINANCING REQUIREMENTS

In accordance with the Finance Intelligence Regulations the following documents should be provided for verification:

Natural Persons

  • Identification document with 3 months validity e.g. certified ID/Passport, work & residence permit for foreign nationals
  • Source of funds/proof of income in the form of payslip or bank statement
  • Proof of residence: utility bill not older than 3 months, lease agreement, affidavit or letter from employer

DECLARATION

I hereby declare that the details furnished above are true and correct to the best of my knowledge and belief and I undertake to inform you of any changes therein, immediately. In case any of the above information is found to be false, untrue, misleading or misrepresenting, I am aware that I may be liable for it.

Please submit the completed form and specified documents to your nearest Broker, alternatively it can be scanned and emailed to: customer@company.com