Professional Documents
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KYC Individual - Dec 2020
KYC Individual - Dec 2020
This Account Application Form must be completed by the potential customer (“Customer”, “you” or “your”) in English and
submitted to Malca-Amit Far East Limited (“Malca-Amit”, “we” or “our”). The required information is requested:
• to assist Malca-Amit to comply with its obligations under applicable laws to which we are subject, including but not
limited to anti-money laundering, counterterrorism financing, customs, transportation safety and security laws and
regulations;
• to facilitate the set-up and ongoing maintenance of Customer’s account with Malca-Amit; and
• to provide our services to fulfil our contract with the Customer.
Malca-Amit reserves the right to require additional information or clarification on information provided, and to reject
applications that are incomplete or unaccompanied by the required supporting documentation. Any agreement entered into
between Malca-Amit and Customer, or any obligation to provide any services thereunder, is conditioned upon the submission
of an Account Application Form which has been completed to the satisfaction of Malca-Amit, and to Malca-Amit’s approval of
the Customer at its sole discretion. Malca-Amit is under no obligation to provide reasons for the rejection of a Customer.
Customer’s Name
Residential Address
Signature of Customer:
Printed Name:
Date:
*
A Politically Exposed Person is an individual who is or has been entrusted with prominent public functions, for example heads of state or of government,
senior politicians, senior government, judicial or military officials, senior executives of state owned corporations, important political party officials.
☐ I hereby consent to receive direct marketing messages as described above. I do not object to the use and disclosure
to Network Agents of the personal data provided in this form or from time to time for this purpose.
Consent to the use and disclosure of personal data for direct marketing purposes may be further communicated, amended or
withdrawn any time without charge by contacting_________________________ with a copy to _______________________.