Review process

Personal Data Update

The Know Your Customer (KYC) process is a standard in investment activities that ensures investment advisors know the identity, suitability and risks associated with maintaining a business relationship with a client.

Update of Personal Data

Take a few minutes to fill out the form below, we will review your details and get back to you as soon as possible

ID number*

Name*

Surname*

Gender

MaleFemale

Date of birth*

Country of birth*

Place of birth*

Residency*

Nationality*

Place where you pay tax*

Expiration date*

ID number / passport*

Contact number*

E-mail address*

Address type*

Address*

Country*

City

Zip code*

Occupation*

The type of work you do*

Position title*

Field of activity*

Monthly Salary*

Name of employer*

Father name*

Mother name*

Mother's maiden name*

Dual Citizenship*

Person with American citizenship*

Work License*

Consent for contact*

Details on the origin of the assets*

Reason for opening an account*

Confirmation of PEP Status*

Additional clarification*

Place where the tax is applied*

ID card attachment

Proof of address

Use of personal data provided during my application

* Your information is protected with bank-level security and will never be shared without your consent.