Know Your Client Business Form | CaribbeanPropertySearch.com

It is critical that all BUSINESSES who wish to transact in the Caribbean complete this legal requirement in order to comply with our Anti-Money Laundering (AML) laws.

CARIBBEAN PROPERTY SEARCH (KYC) VERIFICATION FORM

IDENTIFICATION DETAILS

REGISTERED NAME OF ORGANISATION *
REGISTERED ADDRESS *
COMPANY REGISTRATION NUMBER *
TRN REGISTRATION NUMBER *
DATE OF INCORPORATION *
PLACE OF INCORPORATION: *
NATURE OF BUSINESS (DESCRIBE FULLY):
TYPE OF BUSINESS ENTITY: *
CompanySole ProprietorPartnershipCo-operativeNon-profitOther
DOCUMENTS TO ACCOMPANY FORM: We assure you that the information provided will be kept in the strictest confidence, except as mandated by law, as is the case with all customer data: ● Certified Copy of the Certificate of Incorporation, Continuance and/or Certificate of Registration of the Business. ● Information on the Identity of Directors, Officers, Substantial Shareholders and Trustees along with Certified Copies of their Valid Government Issued Identification. ● In the case of a Sole Trader, Certified Copy of Government Issued Identification and Proof of Address of the Proprietor. ● Information on the identity of authorized signatories along with their Valid Government issued identification. ● The Registered and Mailing address of the Company. ● Proof of Address in the form of a utility bill issued within the last three (3) months.
INDICATE IF ANY DIRECTORS OR SHAREHOLDERS HOLD PROMINENT PUBLIC FUNCTIONS (E.G. POLITICIAN, SENIOR GOVERNMENT, JUDICIAL OR SECURITY FORCE OFFICIALS? IF YES, GIVE DETAILS, USING ADDITIONAL FORM IF REQUIRED: *

CONTACT DETAILS

BUSINESS ADDRESS: *
Street AddressApt, Suite, Bldg. (optional)CityState / Province / RegionPostal / Zip CodeCountry
Phone *
Email Address *
Website *

SOURCE OF FUNDS

SOURCE OF FUNDS TO PURCHASE THE PROPERTY *
By reason of the requirement of the Money Laundering (Prevention) Act, St. Lucia – No.8 of 2010. The Company’s policy requires it to be satisfied as to the source of funds in excess of $10,000.00 XCD before accepting, deposits, funds for conversion, transfer for the purchase of any property. Consent is hereby given to Realty St. Lucia to disclose this information to law enforcement authorities and to seek verification of the source of funds.
I do hereby declare that the above answers are true. *Sign - Enter name