KYC Legal entity model

KYC Legal entity model

  • Client information

  • Management body members’ personal information

  • Management body members that are legal entities

  • Representative natural person:

  • CEO’s personal information

  • Personal information about natural people with special ownership

  • List of beneficial owners (KYC beneficial owners + annex 1)

  • Financial information

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    • I hereby declare that all the funds forming the assets of the legal entity I represent are of lawful origin.

      I hereby declare that the legal entity I represent has never been involved in any tax verification or inspection procedure. If that is not the case, I am providing all documentation related to it.




      Mr: ________________

      Andorra la Vella, ____________ , ____