Kweyol Know Your Client ~Anti-Money Laundering Compliance~

It is critical that all INDIVIDUALS 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

  • 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.
  • CONTACT DETAILS

  • SOURCE OF FUNDS

 

Verification

 

Properties

Surfside Villas At Anse Galet Bay

  • USD$350,000.00
  • Beds: 3
  • Baths: 3
  • 1943 SF
  • Villa / Condo, RESIDENTIAL

Medical Centre & Former Hotel For Sale in Trinidad

  • USD$5,000,000.00
  • 28100 SF
  • Hotel, COMMERCIAL

Luxury 3 bedrooms condo for sale in St Maarten Las Brisas

  • USD$1,500,000.00
  • Beds: 3
  • Baths: 3.5
  • Apartment

28 Acres Beach Front Land For Sale

  • USD$6,000,000.00
  • LAND, Land For Sale | Commercial

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