Welcome
This interactive form will guide you through our Know Your Customer (KYC) process. Completing this is necessary to comply with anti-money laundering (AML) regulations and to ensure a secure business relationship. Please have your company registration, ownership, and financial documents ready.
Click "Start" to begin.
Company Identification
Let's start with the basic details of your company as they appear on your official registration documents.
Beneficial Ownership & Control
Please identify all Ultimate Beneficial Owners (UBOs) who own or control at least 25% of the company, and any key management personnel.
Ultimate Beneficial Owners (UBOs)
Key Management / Directors
Business & Compliance Profile
Provide some information about your company's financial standing and business activities to help us understand your needs.
Required Documentation
Please upload clear copies of the following documents. This is a critical step for verification.
Review and Authorize
Please review all the information you have provided for accuracy. By submitting, you declare that all information is true and complete.
Thank You!
Your KYC information has been submitted. We will review it and contact you shortly. We appreciate your cooperation.