Client CIS Evaluation
Each subscriber must complete a full CIS/KYC package, whether applying as an individual or a corporation. This includes:
- Physical address verification
- Banking details & banker contact
- High-resolution passport copies
- Utility bills & corporate resolutions (if applicable)
- Proof of Funds (POF) & ability to perform
- Ready Willing and Able (RWA) statements
- Authorization to Verify (ATV)
Each subscriber must also prove proper ownership of the asset involved. Requirements may include:
- Safe Keeping Receipts (SKR)
- Further substantiation to prove title of ownership
- Additional supporting documents as required