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CORPORATE CLIENT KYC & ONBOARDING FORM

Confidentiality Notice: The information provided in this form is strictly confidential and is collected solely for the purpose of legal and regulatory compliance (Anti-Money Laundering and Counter-Terrorism Financing regulations).

    1. COMPANY INFORMATION

    Please provide the registered details of the corporate entity.

    2. AUTHORIZED REPRESENTATIVE

    3. ULTIMATE BENEFICIAL OWNERS (UBOs)

    Please identify individuals owning or controlling 25% or more of the company.

    4. LEGAL INSTRUCTION & SOURCE OF FUNDS

    5. PEP & SANCTIONS DECLARATION



    6. REQUIRED DOCUMENTATION


    Please attach clear copies of the following documents alongside this form.
    Maximum file size: 1 MB per document. Accepted formats: PDF, JPG, JPEG, and PNG.

    7. DECLARATION


    I confirm that the information provided above is true and accurate.
    I am fully authorized to complete this form on behalf of the company
    and will notify the law firm of any material changes.