Below is a list of items you will need to provide for KYC review:
Contact information: Email and phone number
Personal details nationality(s), date of birth, residential address, and profession.
Proof of Address: For example, a utility bill or bank statement. Click here to read a more extensive list.
Passport copy: Please include both pages of the passport.
Nature of business: a brief statement summarising the nature of the business (e.g., LegalTech)
Shareholder Source of Funds: The source of funds statement should indicate how that person has built up wealth. Click here for more detail.
Tax Declaration Form: This is only applicable to USA national or residents. We will provide a template if required.