This will be a guide to help you understand the KYC required documents for the the Personal/Establishment Companies.
TABLE OF CONTENTS
- 1. Civil ID of the Property Owner (Front & Back)
- 2. Company License Issued by: Ministry of Commerce & Industry
- 3. Title Deed
1. Civil ID of the Property Owner (Front & Back)
Sample:
2. Company License
Issued by: Ministry of Commerce & Industry
Document Format: PDF only
Sample:
3. Title Deed
Document Format: PDF only
Sample:
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