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Client Onboarding

KYC Individual

Fields marked with * are required. Please complete all sections accurately.

1

Personal Information

2

Contact Details

3

Taxable Residence

4

Occupation

5

Permanent Physical Address *

6

Mailing Address (if different from Permanent)

7

Telephone Numbers *

8

Email Addresses *

9

General Terms & Declarations

  1. I hereby confirm that the information given above is true, correct and complete and you are hereby authorized to use this information for all services offered and for which I may apply from time to time and for all the services offered in the future.
  2. Change of data — For any changes in the data given above, I have the obligation to notify the company the soonest possible and I acknowledge that the company is not liable for any wrong data, or for the non-prompt amendment of data which I have omitted or neglected to send and to inform the company.
  3. Know Your Client documentation — Please attach to this application form, where applicable, the following documents:
    N Policy name
    1Color copy of Identity Card or Passport
    2Copy of a recent Utility bill (e.g. electricity or telephone — maximum 6 months old)
    3Recent bank statement if applicable (maximum 6 months old)
    *The above documents are not exhaustive and the Company may require additional documents where this shall be deemed necessary.

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