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KNOW YOUR CLIENT (KYC) APPLICATION FORM (FOR INDIVIDUALS ONLY)Place for Intermediary Logo Application No.(Please fill the form in English and in BLOCK Letters)01. Identity Details (Please see guidelines
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How to fill out kyc form - non-individuals

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How to fill out kyc form - non-individuals

01
To fill out a KYC form for non-individuals, follow these steps:
02
- Gather all the necessary company documents, such as the certificate of incorporation, memorandum and articles of association, board resolution, etc.
03
- Provide information about the company, such as its name, registered address, date of incorporation, business activities, etc.
04
- Furnish details of the company's ownership structure, including shareholders, directors, ultimate beneficial owners, etc.
05
- Submit copies of identification documents (such as passports or national IDs) for all individuals associated with the company.
06
- Provide financial information, such as the company's sources of income, annual turnover, and details of bank accounts.
07
- Disclose any politically exposed persons (PEPs) associated with the company, if applicable.
08
- Complete the KYC form accurately and ensure all information is up-to-date.
09
- Attach all required documents to the KYC form and double-check for completeness.
10
- Submit the filled-out KYC form along with the supporting documents to the relevant authority or institution.

Who needs kyc form - non-individuals?

01
Non-individual entities, such as corporations, partnerships, trusts, etc., needing to establish their identity and comply with anti-money laundering (AML) or Know Your Customer (KYC) regulations, are required to fill out a KYC form. This helps financial institutions, government agencies, and other organizations to verify the identity of these non-individual entities and assess any potential risks associated with them.
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KYC (Know Your Customer) form for non-individuals is a document used by financial institutions to verify the identity and address of entities such as companies, partnerships, trusts, and associations.
Non-individual entities such as companies, partnerships, trusts, and associations are required to file KYC forms.
KYC forms for non-individuals typically require information such as business registration details, beneficial ownership information, authorized signatories, and proof of address.
The purpose of KYC form for non-individuals is to prevent money laundering, terrorist financing, and other financial crimes by verifying the identity of entities conducting financial transactions.
Information such as business registration details, beneficial ownership information, authorized signatories, and proof of address must be reported on KYC forms for non-individuals.
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