📌 KYC Submission Notes:

Enter accurate personal & business details.
Select your Source of Funds and attach proof.
Briefly explain your Source of Wealth with evidence.
Upload required docs: Passport/ID, Address Proof, Funds Proof, Wealth Proof, CV.
✅ By signing, you confirm the info is true.

Compliance Note: All details and documents submitted in this KYC are strictly for compliance use only. Ensure information is accurate and complete.

Know Your Customer (KYC) & Client Due Diligence Form

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Personal

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Employment

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Funds

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Wealth

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Next of Kin

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Bank

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Sign

Section 1: Personal Information

Full Name *

Please complete the following information accurately.

Date of Birth * Email Contact Number * Education Level * Other Skill

If you will select the option of (Other Skill), kindly mention in this row.

Education Started Year Education Ended Year University or College Linkedin Profile Nationality Passport Number * Date of Issue Date of Expiry Country of Issue

Residential Address Attach Your Passport Copy *

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Section 2: Employment / Business Information

Occupation * Employer OR Own Business Name Nature of Business * Position / Job Title Years with Current Employer/Business

Section 3: Source of Funds

Other (please specify) Supporting Documents Proof Upload *

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Section 4: Source of Wealth

Source of Wealth Narrative * Supporting Document Upload *

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Section 5: Details of Next of Kin (at least one)

Section 6: Bank Accounts (at least one)

Section 7: Declarations and Signature

I hereby declare that the information provided above is true and correct to the best of my knowledge.

Full Name (for Declaration) * Date *

Digital Signature

1. Draw your signature below. 2. Click “Upload Signature”.

Or, Upload Signature Image (Optional)

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