Customer Due-Diligence

Individual Investors

Where the Investor is an individual, the following information and documentation with respect to that individual should be provided:

Personal Identity

A certified true copy of the Investor's current valid photo ID

Address Verification

Verification of the residence address of the Investor. Examples: utility bill (electricity, gas, telephone, mobile telephone, etc.)

• Bank, building society or other financial institution statement
• Notice of determination for tax credit;

Source of funds undertaking

Private Corporations/ Corporate Entities

Where the Investor is a private corporation, the following information and documents are required:

• certified true copy of the certificate of incorporation or similar document;
• a list of directors' names;
• an authorized signatory list including the name(s) and specimen signature(s) of the person(s) who have signing authority;
• the identity of all directors, independently verified in accordance with subscription agreement.
• Certified trade License
• Certified MOA & AOA
• Certified Register of shareholders with verification
• Certified Financial Statements and Company profile
• Source of funds proof

*Other measures applied to institutions such as Investment funds, trusts, private foundations.
*Document verification done by compliance and AMLRO Offices.
*Enhanced due-diligence performed where ever applies.