| 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; Invoices; 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. |
