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Standard Kyc Questionnaire - Editable Version

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Paul Kaale
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39 views2 pages

Standard Kyc Questionnaire - Editable Version

Uploaded by

Paul Kaale
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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STANDARD KYC QUESTIONNAIRE

1. Corporate Details
Full Registered Company Name: Any Trading Name(s):

Incorporation Date: Country of Incorporation:

Registered Street Address:

Postal Code: Town/City:

Company Registration Number: Initial Point of Contact:

Telephone Number: Fax Number:

Mobile Number: Email Address:

Website:

Name % of Shares

Shareholder Information:

Name Position

Director Details:

Accountant Email Address & 1:

Contact Nos (at least 2 needed) 2:

Provide at least 3 references that 1:

your company is doing business 2:

with 3:

Documents to be provided Please Tick

Copy of Company Registration Documents


(VAT, TIN, Cert of Incur)
Tax Clearance Certificate

Annual Return

Valid Business License

Name of person completing this questionnaire (print name):

Position: Date:

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