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Submit Your KYC (Commercial)

Submit Your KYC (Commercial)

Submitted by mindq on
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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Partnership
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TRUST
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Other Types of Organisations
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50 MB limit.
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50 MB limit.
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50 MB limit.
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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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