ALIF Accounting & Tax Consultants

KYC (Know Your Customer) Form

Note: Use N/A if not applicable

Your Business Address
Please state below the details of the owners/partners/managers of the Company.
Group Company Information
Trade License Details
Product Registration Details
Commercial Registration Details
Has your business or has any of its Directors, Principals, or Partners been:
Company Legal Information ( please mention details as applicable)
Company incorporation/Registration Certificate
Ultimate Beneficial Owner Name/ declaration
*Attach Latest Govt./Authority/Share certificate for UBO(s)-1st level & identity proof
Bank Details
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