Submit Your KYC (Commercial)

Submit Your KYC (Commercial)

Submitted by mindq on Thu, 11/07/2019 - 15:09
CORPORATE ENTITY
CONTACT PERSON
BANKING DETAILS
DECLARATION OF BENEFICIAL OWNERSHIP

The Company hereby confirms and declares that as at the date hereof, the following individual(s) is/are the ultimate beneficial owner(s) of the Company through ownership in the intermediate or ultimate holding companies:

ANTI-MONEY LAUNDERING AND COUNTER TERRORIST FINANCING REQUIREMENTS

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

Is your cormmecial entity a
Company
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512 MB limit.
Allowed types: jpg, pdf.
One file only.
512 MB limit.
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Unlimited number of files can be uploaded to this field.
512 MB limit.
Allowed types: , jpg, pdf, .
One file only.
512 MB limit.
Allowed types: jpg, pdf, .
One file only.
512 MB limit.
Allowed types: jpg, pdf, .
One file only.
512 MB limit.
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One file only.
512 MB limit.
Allowed types: , jpg, pdf, .
One file only.
512 MB limit.
Allowed types: , jpg, pdf, .
Partnership
One file only.
512 MB limit.
Allowed types: jpg, pdf, .
One file only.
512 MB limit.
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One file only.
512 MB limit.
Allowed types: jpg, pdf, .
One file only.
512 MB limit.
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One file only.
512 MB limit.
Allowed types: jpg, pdf, .
One file only.
512 MB limit.
Allowed types: jpg, pdf, .
TRUST
One file only.
512 MB limit.
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One file only.
512 MB limit.
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One file only.
512 MB limit.
Allowed types: jpg, pdf, .
One file only.
512 MB limit.
Allowed types: jpg, pdf, .
One file only.
512 MB limit.
Allowed types: jpg, pdf, .
One file only.
512 MB limit.
Allowed types: jpg, pdf, .
Other Types of Organisations
One file only.
512 MB limit.
Allowed types: jpg, pdf, .
One file only.
512 MB limit.
Allowed types: jpg, pdf, .
One file only.
512 MB limit.
Allowed types: jpg, pdf.
One file only.
512 MB limit.
Allowed types: , jpg, pdf, .
One file only.
512 MB limit.
Allowed types: jpg, pdf.
One file only.
512 MB limit.
Allowed types: jpg, pdf, .
DECLARATION

I hereby declare that the details furnished above are true and correct for 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 or untrue or misleading or misrepresenting, I am aware that I may be liable for it.

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