Kweyol Know Your Client Business ~Anti-Money Laundering Compliance~

It is critical that all BUSINESSES who wish to transact in the Caribbean complete this legal requirement in order to comply with our Anti-Money Laundering (AML) laws.

KWEYOL (KYC) VERIFICATION FORM

    IDENTIFICATION DETAILS

  • We assure you that the information provided will be kept in the strictest confidence, except as mandated by law, as is the case with all customer data: ● Certified Copy of the Certificate of Incorporation, Continuance and/or Certificate of Registration of the Business. ● Information on the Identity of Directors, Officers, Substantial Shareholders and Trustees along with Certified Copies of their Valid Government Issued Identification. ● In the case of a Sole Trader, Certified Copy of Government Issued Identification and Proof of Address of the Proprietor. ● Information on the identity of authorized signatories along with their Valid Government issued identification. ● The Registered and Mailing address of the Company. ● Proof of Address in the form of a utility bill issued within the last three (3) months.
  • CONTACT DETAILS

  • SOURCE OF FUNDS

 

Verification

 

Properties

  • Beds: 4
  • Baths: 4
  • Residential, Villa / Condo
  • USD$7,700,000.00
  • Beds: 5
  • Baths: 5
  • 5000 sq ft
  • Hotel, Residential, Villa / Condo
  • Starting from USD$136,400.00
  • Garage: 1
  • Apartment
  • Starting from USD$126,000.00
  • Bed: 1
  • 75 m2
  • Apartment, Residential, Villa / Condo
  • USD$200,000.00
  • Beds: 2
  • Baths: 2
  • 99 m2
  • Apartment, Residential, Villa / Condo

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