This is a sample KYC “Know Your Customer” questionnaire that most 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 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.


Home

Return to Know Your Customer