Subscription 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.



Your IP address (44.211.22.31) and the date and time of the operation (2022-09-28 23:35:54) 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).