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KYC Document Template for Businesses

This document is a Know Your Customer (KYC) form requesting information about a company such as its name, addresses, website, contact person, banking details, and declaration of beneficial ownership. The form collects key details to verify the identity of the company and understand its ownership structure in compliance with KYC procedures.

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135 views1 page

KYC Document Template for Businesses

This document is a Know Your Customer (KYC) form requesting information about a company such as its name, addresses, website, contact person, banking details, and declaration of beneficial ownership. The form collects key details to verify the identity of the company and understand its ownership structure in compliance with KYC procedures.

Uploaded by

Fady
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

KNOW YOUR CUSTOMER (KYC)

COMPANY

Company Name :………………………………………………………………………………………………………..

Registered Address :………………………………………………………………………………………………………..

Correspondence Address :………………………………………………………………………………………………………..

Email address :………………………………………………………………………………………………………..

Website :………………………………………………………………………………………………………..

Short Business Description :………………………………………………………………………………………………………..

CONTACT PERSON

Full name :………………………………………………………………………………………………………..

Telephone :………………………………………………………………………………………………………..

Email address :………………………………………………………………………………………………………..

Home Address :………………………………………………………………………………………………………..

BANKING DETAILS

Bank name :……………………………………………. Branch :…………………………….

Branch Code :……………………………………………. Account No. :…………………………….

DECLARATION OF BENEFICIAL OWNERSHIP

The Company hereby confirms and certifies that as of this date, the following individuals are or are
the principal owners of the Company through ownership in intermediate or ultimate holding
companies:

Full Name Home Address Citizenship Ownership


Presentation (%)

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