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INDIVIDUAL 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. PERSONAL DETAILS

    2. IDENTIFICATION DETAILS

    3. EMPLOYMENT & FINANCIAL INFORMATION

    4. LEGAL INSTRUCTION DETAILS

    5. PEP & SANCTIONS DECLARATION



    6. REQUIRED DOCUMENTATION

    Please attach clear copies of the following documents alongside this form.
    Please note: The maximum file size is 4 MB per document. Accepted formats: PDF, JPG, JPEG, and PNG.

    7. DECLARATION