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Know Your Client (KYC)

Know Your Client Documentation Checklist

This is a Know Your Client documentation checklist for a company, individuals, trustees, agents, general partners of partnerships, or other person acting in a representative capacity, subscribing for participating shares.

How to Tailor the Document for Your Need?


01

Create Document

Click "Create Document" button and the document will be prepared with your account details automatically filled in.

02

Fill Information

Please fill in any additional information by following the step-by-step guide on the left hand side of the preview document and click the "Next" button.

03

Get Document

When you are done, click the "Get Document" button and you can download the document in Word or PDF format.

04

Review Document

Please review the document carefully and make any final modifications to ensure that the details are correct before publication / distribution.

Document Preview


Document Description

This is a Know Your Client documentation checklist for a company, individuals, trustees, agents, general partners of partnerships, or other person acting in a representative capacity subscribing for participating shares.

How to use this Document?

This document should be carefully read by the Individuals and Company.

How to Tailor the Document for Your Need?

1. Create Document: Click “Create Document” button and the document will be prepared
with your account details automatically filled in.

2. Fill Information: Please fill in any additional information by following the step-by-step
guide on the left hand side of the preview document and click the “Next” button.

3. Get Document: When you are done, click the “Get Document” button and you can
download the document in Word or PDF format.

4. Review Document: Please review the document carefully and make any final
modifications to ensure that the details are correct before publishing / distributing.

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