S-Interio

KYC & AML Form S-INTERIO

1. Company Information

Legal Name
Trade Name
Business Sector
Other:
Date and Country of Incorporation
License: Type & Country
License Number
Legal Address

2. Company Director

Full Name
Date of Birth
Director’s Passport

Number

Nationality

Director’s Legal Address
E-mail

3. Compliance Questions

Are any of the directors or UBOs a Politically Exposed Person (PEP)?
Are any individuals listed on international sanctions lists?
Contact Point (Full Name & E-mail)

4. AML Policies

Do you have internal AML Policies?
Do you perform KYC on your end users?

5. Transactional Profile

Estimated Monthly Volume
Average Transaction Value

6. Necessary Documents

  • Certificate and articles of Incorporation
  • Director's Passport copy
  • Company proof of address
  • Memorandum of Association
  • Legal opinion
  • License (if applicable)
  • Other relevant documents

Upload all required documentation in one place

Files to include: Certificate and articles of Incorporation, Director's Passport copy, Company proof of address, Memorandum of Association, Legal opinion, License (if applicable), Other relevant documents.

I certify that the information provided is true and accurate. We will comply with the request and send the requested documentation.

Signature:
Full Name:
Position:
Date: