These KYC forms can be used to perform KYC on customers and investors.
They can be used by a range of businesses including:
- Cryptocurrency businesses
- Financial services and fintech businesses
- Lawyers, auditors, accountants and tax advisers
- Trust or company service providers
- Estate agents and letting agents
- Auction platforms, casinos and art dealers.
There are seven KYC forms in total, each to be used for a different type of customer or investor, namely:
- Private Companies
- Regulated Entities
- Listed Companies
To preview these KYC forms, please click: KYC Forms Preview.
Please use the Buy Now button below to purchase these KYC forms. All major credit and debit cards accepted. The purchase price is £14.99.
The KYC forms will be emailed to you as a Word document within one working day of your order.
Disclaimer: Our templates are provided by Chelsea Publishing Limited trading as FSREG Templates on an “as is” basis for reference purposes only and without any guarantee of their suitability, accuracy, completeness or compliance with applicable laws and regulations. Chelsea Publishing Limited is not responsible for any action taken or omitted to be taken based on our templates and individual legal, tax, investment and regulatory advice should always be obtained before our templates are used. © 2022-2023 Chelsea Publishing Limited. All rights reserved.