Personal / Establishment

Modified on Sun, 6 Aug, 2023 at 1:04 PM

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)

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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