AIRECAPITAL Client | OB - One

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Account Type *

Personal

Company

On Behalf of Other? * (e.g Trustee, Legal Entity, Nominee)

Yes

No

Are you a Politically Exposed Person (PEP)? *

Yes

No

Are you a Resident or Non-Resident? *

Resident

Non Resident

INDIVIDUAL

*Required fields must be filled in.

Full Name *

National Identification No. / Passport No. *

Date of Birth *

Residential Address *

Residential Town *

Residential State *

Residential Postcode *

Residential Country *

Mailing address same as Residential address

Mailing Address *

Mailing Town *

Mailing State *

Mailing Postcode *

Mailing Country *

Nationality *

Occupation Type *

Name of Employer / Nature of Business *

Address of Employer or Business *

Contact Email *

Contact Number *

Source of Fund / Wealth *

Other Specify Source *

NON-INDIVIDUAL

*Required fields must be filled in.

Company / Business Name *

Business Registration No. *

Business Type

Please specify other business type *

Country of Incorporation / Registration

Address of Registered Office (trustee for trust) *

Town *

State *

Postcode *

Country *

Principal Place of Business address same as Registered Office address

Address of the Principal Place of Business (If different from above)

Town

State

Postcode

Country

Principal Business

Contact Email *

Contact Number *

Name of Director(s) / Partner(s) *

Purpose of Investment *

Source of Fund / Wealth *

Please specify other source *

Name of Shareholder(s) / Beneficial Owner(s) with shares greater than 20(%)

Name / Position of Senior Management

Documents

* All documents must be certified true copies (CTC).

* Required fields must be filled in.

Proof of Identity (National ID / Passport)* Your file must only be in .pdf , .jpg , .jpeg or .png and must not exceed 5mb

Drop files or click here to upload

some_image_file_name.jpg

Proof of Residential Address (Utility Bill / Driving License / Bank Statement / Bank Reference Letter) * Your file must only be in .pdf , .jpg , .jpeg or .png and must not exceed 5mb Your are not allowed to use National ID if its already been used for Proof of Identity.

Drop files or click here to upload

some_image_file_name.jpg

Certificate of Incorporation * Your file must only be in .pdf , .jpg , .jpeg or .png and must not exceed 5mb

Drop files or click here to upload

some_image_file_name.jpg (340kb)

Register of Directors * Your file must only be in .pdf , .jpg , .jpeg or .png and must not exceed 5mb

Drop files or click here to upload

some_image_file_name.jpg (340kb)

Memorandum and Article of Association Your file must only be in .pdf , .jpg , .jpeg or .png and must not exceed 5mb

Drop files or click here to upload

some_image_file_name.jpg (340kb)

Certificate of Incumbency / Business (Profile issued within the last 6 months) Your file must only be in .pdf , .jpg , .jpeg or .png and must not exceed 5mb

Drop files or click here to upload

some_image_file_name.jpg (340kb)

Certificate of Change of Name Your file must only be in .pdf , .jpg , .jpeg or .png and must not exceed 5mb

Drop files or click here to upload

some_image_file_name.jpg (340kb)

Register of Members Your file must only be in .pdf , .jpg , .jpeg or .png and must not exceed 5mb

Drop files or click here to upload

some_image_file_name.jpg (340kb)

Latest Annual return Your file must only be in .pdf , .jpg , .jpeg or .png and must not exceed 5mb

Drop files or click here to upload

some_image_file_name.jpg (340kb)

Group Structure Chart (for multi-tiered company structures) Your file must only be in .pdf , .jpg , .jpeg or .png and must not exceed 5mb

Drop files or click here to upload

some_image_file_name.jpg (340kb)

Certified True Copy of Trust Deed Your file must only be in .pdf , .jpg , .jpeg or .png and must not exceed 5mb

Drop files or click here to upload

some_image_file_name.jpg (340kb)

CERTIFIED TRUE COPY

*Required fields must be filled in.

Certifier Entity *

Certifier Full Name *

Certifier Designation

Company Name / Firm Name

Certifier Email

Certifier Contact Number

Certifier Date of Certification

TRANSLATED DOCUMENTS

*Required fields must be filled in.

Translator Name

Translator Practicing Certificate Number

Translator Practicing Country

Translated Language

By clicking submit, you agree to the Certified True Copy (CTC) terms.

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