KYC Form – Natural Person

Shareholder(s), Member(s), Director(s), Manager(s), Beneficial Owner(s)

Relationship(Required)
Entity Ownership Type(Required)

MM slash DD slash YYYY
MM slash DD slash YYYY
MM slash DD slash YYYY
Residential Address(Required)

Particulars of the Individual

Employment Status(Required)
Years of Employment(Required)
Years of Industry Experience(Required)
Years of Self-Employed(Required)
Employer Address(Required)
Previous Employer Address(Required)

Particulars of the Beneficial Owner (‘BO’) Source of Wealth

(Select all that apply. Minimum one)
Source of Wealth(Required)

Ownership Allocation

Please enter a number greater than or equal to 1.
Please enter a number greater than or equal to 1.
Please enter a number greater than or equal to 1.
Please enter a number greater than or equal to 1.

Due Diligence Upload

Please upload bare copies for our preliminary compliance review. Once approved you will be required to obtain Certified Copies of these documents before services commence.
Accepted file types: pdf, jpg, png, Max. file size: 10 MB.
Requirements: Valid Passport; Must be legible (200dpi resolution);Must be flat copy scanned; Must be color copy; Must be complete scan copy that included all edges of document; Not expiring within 3 month of this application
Accepted file types: pdf, jpg, png, Max. file size: 10 MB.
Requirements: Institution Issued Bill that shows your “Residential” address; no older than 3 months; Must be color copy;
Accepted file types: pdf, jpg, png, Max. file size: 10 MB.

Terms and Conditions(Required)
I confirm that the submitted information is true, correct , complete and accurate, and each of Acumen Corporate Services Limited and/or any of its affiliated companies (“Acumen”) is authorized to supply any or all of such information for due diligence purposes to any applicable the Regulator(s) or other our licensed Intermediaries if so requested by them and that I are authorized (and where so needed obtained the required consents) to provide the submitted information to Acumen.