Know your customer (KYC) guidelines in financial services require that professionals make an effort to verify the identity, suitability, and risks involved with maintaining a business relationship with individual clients.
In accordance with our internal policy we will require the following documents:
Required Documents
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A copy of a valid passport or ID card in color (four corner document)
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Address verification (if the address is not listed in ID - utility bill in the name of the individual, not older than 90 days, or last three months bank statement)
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Selfie with passport or ID card
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Completed and signed Individual Onboarding Deck
Individual Onboarding Deck including:
- Individual Application
- Politically Exposed Persons (PEP) certification
- Custodian Agreement