KYC FORMS AND DOCUMENTS

KYC Beneficiaries

Fill in when ordering

Fill the annual statement

*Complete in case of renewal

Fill the KYC form

If you are renewing ,and you already have sent the KYC, fill only the Annual Declaration.

Do not worry, you have 30 days after your order to fill it

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Proof of income can be: a copy of the income tax return, a certification letter from an accountant stating how much you earn per year, a bank statement, an employment verification letter certifying the amount of your salary, a financial statement prepared by an accountant, a certificate of pension. ATTENTION that the data must coincide with those stated in the KYC.
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MANDATORY FILING

BENEFICIARY KYC

PEP Declaration

References (Minimum two)

Note: -If there are more beneficiaries, complete an additional form.

FINANCIAL SITUATION OF THE BENEFICIARY

Note: Please indicate the source of funds of the beneficial owners to start the business or the funds the company receives on a continuing manner (for transfer).

COUNTRY(IES) AND ADDRESS(ES) WHERE THE COMPANY OPERATES

Note: Provide specific details of all countries in which the company will operate. Worldwide, global continent names are not acceptable. It is clarified that operating means the country or countries where the company does business (has customers and/or suppliers) or from where the company is effectively administered/operated.

PROPERTIES AND INVESTMENTS

Are you participating in any of these activities, or do you own real estate?
Note: Complete as much detail as possible

ACCOUNTING RECORDS CUSTODIAN

I declare that the person who keeps the accounting records is:
Note: All companies are required by law to keep accounting records and the registered agent must be informed in writing where the records are kept. Please provide the location where the accounting records will be maintained.

Digital signature:

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ANNUAL RETURN DECLARATION

(the “Company”), HEREBY DECLARE THAT:

1. The Company is keeping accounting records in accordance with the requirements of Law 52 of 2016, which accounting records are kept by the accounting Records Custodian:

La sociedad posee los siguientes activos

Un activo por linea con su respectivo valor en USD. Activos son: inmuebles, acciones, vehículos, criptomonedas, marcas registradas, etc.
If you answer Yes, please complete the Know Your client Guidelines and provide the required know your client documentation.

Digital signature:

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