OTC Formulario KYC Individuo Internacional

KYC Individuo Internacional

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

1- Color copy of passport or other government-issued ID
2- Proof of funds (e.g., tax return, bank statement, letter from employer, profit & loss statement, CPA statement)
3- Color copy of proof of address (e.g., utility bill, bank statement, lease agreement).

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1 Personal Information

2 Source of Funds

3 Documentation

Personal Information

Full legal first name:as it appears on your goverment-issued ID

Full legal last name:as it appears on your goverment-issued ID

Date of birth:

Occupation:

Passport Number

Social Security Nº (Only US)

Country code:

Phone number(s):

Country:

Residential Address:

City:

Postal Code:

Declaration

I am not a P.E.P. (Politically exposed person) or O.S. (obligated subject)

I accept the Terms and conditions

Referred by

BrokerContactNot applicable

Name of broker / contact

Source of Wealth / Funds

Name of employer:if applicable

Website of employer:if applicable

Source of funds:

Please provide a description of your legitimate source of funds:If applicable

0 /

Please confirm you are an accredited investor (only for US individuals):

I confirm I am an accredited investor

Documentation:

Color Scan of Passport - Front + BackFile(s)

Upload file(s) here

Proof of residential addressThis can be: utility bill, bank statement, lease agreement. Note: we will not accept PO Box.

Upload file(s) here

Proof of fundsThis can be: Pay stub, tax return, bank statement, letter from employer, profit & loss statement, Own Invoices, CPA statement.

Upload file(s) here

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