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

• Identification document e.g certified copy of I.D / passport
• Proof of Address e.e Latest of either telephone bill, electricity Bill, water bill or lease agreement.

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.