Client CIS evaluation

Each subscriber must complete a full CIS/KYC package whether applying as an individual or a corporation. This information includes physical address, banking information including banker contact information, high resolution passport copies, utility bills and items such as corporate resolutions. Additional documentation required are proof of funds (POF) and ability to perform, Ready Willing and Able statements (RWA) and Authorization to Verify (ATV).

Proof of title

Each subscriber must also prove proper ownership of the asset involved. Requirements may include Safe Keeping Receipts (SKR) and futher substantiation to prove proper title of ownership. Other supporting documentation may be required as requested.

Proof of title

Each subscriber must also prove proper ownership of the asset involved. Requirements may include Safe Keeping Receipts (SKR) and futher substantiation to prove proper title of ownership. Other supporting documentation may be required as requested.

Get in Touch with Us

Start Your Financial Future Today!

Contact Information

Please provide your contact information so we can send you follow up.

Services Questions

Click on the option that suit you

Which of our services are you interested in ?

Return Amount

On Investment

What Yield Amount do you want to get per year ?

Initial Investment

How much to invest ?

Thank You!

Your responses will help us improve our products.

After submitting your survey, you will receive a confirmation email with a link to claim your thank-you gift.

yOU WILL BE CONTACTED SHORTLY

20%