Suscription Individual - Upload Files
All your documents have been sent to our compliance department and transfer Agent. We will contact you if further information is needed.
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).