KYC Page (Individual)

"*" indicates required fields

Last Name*

First Name*

Marital Status*

Gender*

Male

Female

State of Origin*

Nationality*

Telephone Number*

Mobile Number*

Email Address*

Address*

Street Address City Country

Identification Document Type*

National ID Card

International Passport

Voters Card

Identification Document No*

Identification Document Issue Date*

Identification Document Expiry Date*

Date of Birth

Security Questions

(i) Are you purchasing the land for yourself?*

(ii) If your answer to (i) is No, are you purchasing the land on behalf of another person/entity?*

(iii) If yes to (ii) above, please confirm the name, address, directors and shareholders (if a company) of the beneficial purchaser.*

(iv) Have you at any time in the last year been entrusted with prominent public functions locally or internationally?*

(v) Are you 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?*

(vi) Are you affiliated with any political party?*

(vii) Are you involved in any legal disputes that pertain to issues of fraud, theft, money laundering, economic and financial crimes and corrupt practices?*

(viii) Has any criminal action been brought against you in the last 3 (three) years that involve issues of fraud, theft money laundering, economic and financial crimes and corrupt practices?*

(ix) Have you had criminal charges brought against you in the last five (5) years?*

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

Supporting Documents

Copy of Identification Document (National ID Card, International Passport or Voters Card)*

Max. file size: 256 MB.

Upload signature*

Max. file size: 256 MB.