Kweyol Know Your Client ~Anti-Money Laundering Compliance~

It is critical that all INDIVIDUALS 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

 

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