How to use or fill out KNOW YOUR CUSTOMER (KYC) with our platform
- Click ‘Get Form’ to open the KYC document in the editor.
- Begin with SECTION A, entering your Policy Number, Policy Type, and Date Effected. Ensure accuracy as these details are crucial for identification.
- In SECTION B, select the appropriate Policy Holder Type by ticking the relevant box. This helps categorize your entity correctly.
- Proceed to SECTION C and fill in all required Policy Holder Information including Full Name, Date of Incorporation, and Company Registration No. Attach any necessary supporting documents.
- For SECTION D, verify the identity of the Policy Holder by checking off the attached documents such as Certificate of Incorporation or Partnership Agreement as applicable.
- Complete SECTION E by indicating if any Shareholders have more than 10% participation and provide required documentation for Foreign INDICIA if necessary.
- In SECTION G, specify the Source of Funds by providing Annual Turnover details and attaching relevant financial statements.
- Finally, ensure that all signatures are completed in SECTION H before submitting your form for processing.
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