KYC (Corporate)

"*" indicates required fields

Name*

Address*

Street Address City Country

Telephone Number*

Mobile Number*

Email Address*

Contact Person*

Title*

Web address (if any)

Date of incorporation*

Nature of business activities*

Shareholders*

Names and addresses of the Directors and Senior Management Staff of the Company*

List of subsidiaries, affiliated entities and other related entities*

Security Questions

(i) (i) Is the Company purchasing the land for itself?*

(ii) If No to (i) above, please confirm the name, address, directors and shareholders (if a company) of the beneficial purchaser.*

(iii) Has any of the members of the Board of the Company at any time in the last year been entrusted with prominent public functions locally or internationally?*

(iv) Is any member of the Board of the Company an immediate family member or associate of an individual who has, at any time in the last year been entrusted with prominent public functions locally or internationally?*

(v) Is the Company affiliated with any political party?*

(vi) Is the Company involved in any legal disputes that pertains to issues of fraud, theft, money laundering, economic and financial crimes and corrupt practices?*

(vii) Has any criminal actions been brought against the entity in the last 3 (three) years that involves issues of fraud, theft, money laundering, economic and financial crimes and corrupt practices?*

(viii) Has any of the Company's board members had criminal charges brought against them in the last five (5) years?*

(ix) If yes to any of the above questions, please provide further details below:*

(x) Does the company have an anti-money laundering policy in place?*

(xi) How is compliance with the Company's anti-money laundering process tracked?*

Supporting Documents

(i) Copy of Certificate of Incorporation*

Max. file size: 256 MB.

(ii) Copy of Form CAC 1.1 (for recently incorporated companies)*

Max. file size: 256 MB.

(iii) Copy of most recent Form CAC 2*

Max. file size: 256 MB.

(iv) Copy of most recent Form CAC 7*

Max. file size: 256 MB.

(v) Copy of most recent Form CAC 3*

Max. file size: 256 MB.

(vi) Anti-money laundering policy (if available)*

Max. file size: 256 MB.

Upload signature

Max. file size: 256 MB.