Know Your Customer

Know Your Customer

This is a sample KYC “Know Your Customer” questionnaire that most
banks and financial companies will ask you to fill out and some of the documents they require:

What is the main reason for having this account?

Transactions:

Funds In

Persons/businesses that send funds to this account?

 Countries they are based in?

Number of deposits per year?

Value of deposits per year?

Funds Out

Persons/business that will receive funds from this account?

Countries they are based in?

Number of payments per year?

Value of payments per year?

Other know your customer documents needed to be submitted:

1. Banking reference letter 

2. Certified copy of passport showing:

- Passport number

- Expiry date

- Place of issue

- Date of issue

- Nationality - Date and place of birth

- Clear photograph

- Clear signature

An appropriate certifier is a lawyer, accountant, notary public, doctor, serving police officer, Consular Official or a bank officer of a major bank.

3. Proof of residential address either of the following: 

- an original utilities bill, such as electricity/telephone or water bill

- an original statement from a recognized financial company: Bank, Credit Card Company

- A letter from your landlord, employer, doctor, dentist, accountant, lawyer, serving police officer or Notary Public stating and confirming your residential address.


Know Your Customer

Tags: Know Your Customer KYC