Know Your Client documents

Know Your Client documents2019-09-12T10:15:36+03:00

To start the registration process of your company you need to provide us with the following documents which are part of our Know Your Client (KYC) policy.

  1. Certified copy of Passport and or National ID;
  2. Certified copy or original and recent (3 months old) utility bill for address verification;
  3. The latest Tax return for income and current Tax Residency verification;
  4. A Bank reference letter;
  5. A brief Curriculum Vitae (CV);
  6. Fill the Questionnaire for Individuals, and have your signature verified by a Public Notary or an Active Lawyer.

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