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  • REQUIRED KYC DOCUMENTS

  • UPLOAD YOUR KYC DOCUMENT BELOW
  • The passport must be signed and signature must match the signature in the application form. The photograph must be clear and of good quality. Photos of Passports will not be accepted. A proper scanned copy must be provided.
  • An official utility bill (e.g. gas, electricity, water, heat or telephone) bank or credit card statement. Document must not be more than 3 months old. Addresses with P.O. Boxes will not be accepted. Photos of Utility Bills will not be accepted. A proper scanned copy must be provided. Documents in another language must be translated and notarised.
  • Provide two (2) Character References from an attorney, accountant, Fiduciary manager, or banker, who will confirm a relationship has been maintained for longer than 3 years. All References must be provided in English. Digital Letters will not be accepted.
  • Bank Reference Letter on bank Letterhead conrming an account for at least 2 years.
  • Certificates, Diplomas, Degrees, etc.

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