This document is a Client / Customer declaration to a financial institution on the ultimate beneficiary / beneficial owner of the account for the purpose of Know Your Client ('KYC') / Anti Money Laundering regulations. This document can be made for the purpose of conducting customer / client due diligence.
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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.
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Please review the document carefully and make any final modifications to ensure that the details are correct before publication / distribution.
This document is a Client / Customer declaration to a financial institution on the ultimate beneficiary / beneficial owner of the account for the purpose of Know Your Client ('KYC') / Anti Money Laundering regulations. This document can be made for the purpose of conducting customer / client due diligence.
This document should be read carefully and signed by the client.
Copies of the relevant identification documents should be retained for verification.