As part of our Know Your Customer (KYC) procedure and Anti-Money Laundering (AML) requirements you are required to provide us with your identification. To ensure that your account application is approved, please submit the documents outlined below
1. Identity proof of each director/legal person
2. Address proof of each director and legal person
3. The company's address proof
4. Proof of Company registration certificate/Business license
5. Signed Company's regulations.
All proof of residence documents must be no older than 6 months. Deposits and withdrawals must be made through the company bank account, and the bank account name must be the same as the registered name.