This form is part of the AML (Anti-Money Laundering) procedure. It is a collection of client information that helps determine the client's credibility and transactional profile and enables identity verification.
Our Customer Desk team initiates the process by sending the Know Your Customer (KYC) form to the client.
The first step is for the client to fill in their personal details.
The next stage is filling out the section regarding the person authorized to act on behalf of the client.
The form also includes a section dedicated to the client's business activities, where the appropriate responses should be selected.
At the end of the form, there is a declaration that all provided information is true, which must be signed by the client.
Once completed and signed, the form is returned to our Customer Desk for verification.
If you would like to fill out the form, please contact our Customer Desk via email.