“Know Your Client” (KYC) Requirements

Please note that these are the minimum requirements and, in certain circumstances, additional information and/or documentation may be requested.

All documentation provided must be either:

  • An original, or
  • A copy of the original document sighted by a designated employee, or
  • A copy of the original document certified by an independent Commissioner of Oaths (Note: Certification must contain the full name, title and signature of the Commissioner of Oaths and wording should stipulate “Certified a true copy of”. Where the document being commissioned is more than one page, the stamp/full commission must appear on either the front or back page and the Commissioner must initial every page of the document in between.)