AML/KYC onboarding
- Certified/notarised passport copy for every individual director, officer, shareholder, and UBO.
- Certified/notarised proof of residential address (utility bill or bank statement ≤ 3 months old).
- Certified/notarised bank statement (≤ 3 months old, reflecting the same address).
- Tax residency jurisdiction(s) and TIN where applicable.
- Mobile phone number, primary email address, occupation, and employer name where applicable.
- PEP declaration and sanctions confirmation.
Additional measures may include
- Certified English translations where documents are not in English.
- Full ownership-chain KYC for corporate directors or shareholders.
- Additional evidence requested during the AML/CFT risk review.
