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Kyc questionnaire template 2026
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- Click ‘Get Form’ to open the KYC questionnaire template in the editor.
- Begin by filling out the 'Corporate Information' section. Enter the Financial Institution Name, Full Address, SWIFT Code, GIIN Code, and Tax ID. Ensure accuracy as this information is crucial for compliance.
- Proceed to the Ownership Structure section. Indicate whether the Financial Institution is publicly or privately owned and provide details of major shareholders holding more than 25% shares.
- In the 'Legal Representative' section, input the full name, place and date of birth, country of birth, address, ID/Passport number, issuing authority, issue date, and expiry date.
- Complete the AML Policies section by answering yes or no to each question regarding your company's compliance with AML regulations.
- Finally, fill in the contact person’s details at the end of the form including their full name, title, telephone number, and email address before signing and dating the document.
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