All your documents have been sent to our compliance department and transfer Agent. We will contact you if further information is needed.



    Your IP address and the date and time of the operation are recorded for the purposes of certification of the operation.

    KYC Form A :

    Acknowledgement tax compliance duty form :

    Subscription Form LE Teiko SCSP :

    Certified True Copy (CTC) of ID :

    Recent Utility bill as proof of residence :

    W8 BEN form :

    Source of wealth :

    CTC of bank statement :


    KYC CHECKLIST – DOCUMENTS TO PROVIDE

    For Private Investors:

    • KYC Form A
    • Acknowledgement tax compliance duty form.
    • Subscription Form.
    • Certified True Copy (CTC) of ID.
    • Recent Utility bill as proof of residence.
    • W8 BEN form: https://www.irs.gov/pub/irs-pdf/fw8ben.pdf
    • Source of wealth: Tax declaration or any proof of the wealth of the investor.
    • CTC of bank statement with the bank account that will be used to transfer the funds.

    The CTC can be carried out by an employee of a regulated entity or by a registered professional (lawyers, notary).