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KYB Entidad Internacional

Por favor asegurate de tener los siguientes archivos disponibles antes de completar el formulario:

1- Memorandum of association
2- Articles of association
3- Certificate of incorporation
4- Register of members
5- Register of directors & officers
6- AML/KYC procedures & controls
7- Proof of address (bank statement, office lease agreement, etc)
8- Shareholders with over 10% of equity stake: color copy of passport and proof of address (not older than 3 months)

1 Company details
2 Contact details
3 Company structure
4 Supporting Document List
Company details
Are you required to be regulated by any national competent authority (i.e. FCA etc) or registered with any Financial Intelligence Unit (i.e. FinCEN, AUSTRAC, etc) in your jurisdiction?
Terms and conditions
Referred by
Contact details
Owners and controllers
Names of the natural person(s) who ultimately own or control 10% or more of the entity-either directly or indirectly-or are deemed to be beneficial owners by way of significant control:

*Indicate if any of the natural person(2) holds dual nationality.

Names of the entity’s directors, authorised signatories, and Money Laundering Reporting Officer MLRO (if applicable):
Entity Directors
Authorised Signatories
Supporting document list
9. A certified photocopy of a currently valid passport of all Directors and Beneficiary owners (who hold 10% or more or exercise ultimate effective control) and proof of residential address (e.g. utility bill not older than 3 months).
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