BASIC KNOW YOUR CUSTOMER (KYC) REQUIREMENTS:
For each company director, shareholder, beneficial owner, and signatory to the account an original bank reference, original proof of address, and notarized copy of the passport will be required. For a corporation all shares must be issued as registered ones.
- The above description is NOT an offer or soliciting to buy any security or investment product or receive an investment advice from us.
- We may not be responsible for any changes in the regulatory, legal or financial status, rankings, requirements, fees and commissions of the aforesaid Banks.
- The above services are not
available for U.S. and Canadian citizens and/or residents.