KYC Required Documents
Personal Form
For More than one owner:
-Passport and Business license
-Cert of Incumbency OR
Registar of Shareholders Needed. (for those with 10 per cent and more)
-Each Shareholder must sign top and bottom of Resolution Form
-Each Shareholder Must fill out the Shareholders Section Of the Business Form and all must sign at bottom of it.
– Each Shareholder must submit a passport
– Each Shareholder must fill out a personal form
Business Bill Pay Application
Resolution
For More than one owner:
-Business license
-Cert of Incumbency OR
Registrar of Shareholders Needed. (for those with 10 per cent and more)
-Each Shareholder must sign top and bottom of Resolution Form
-Each Shareholder Must fill out the Shareholders Section Of the Business Form and all must sign at bottom of it.
– Each Shareholder must submit a passport
– Each Shareholder must fill out a personal form