KYC Natural Person Model

KYC Natural Person model

  • Client information

  • Financial information

  • Representative’s information

  • Attached documentation

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    • I hereby declare that I have acquired the funds forming my assets or my profession by completely legal means.

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

      The client’s or their representative’s signature











      Mr.: ______________________________

      Andorra la Vella, _______________ ____, ____