|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:
Articles of Association;
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.