As a regulated financial institution, we must comply with KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations. Therefore, in some cases we may ask you to verify the source of your funds.
The following supporting documentation may be requested:
- Financial statements;
- Annual reports;
- Articles of Association;
- Bank statements;
- Sales/services contracts;
- Loan agreements;
- Investment documents;
- Capital contribution documents;
- Shareholder’s decision documentation.
Kindly note that required document list is not extensive and additional documents may be required on a case-by-case basis.