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Know Your Customer (KYC) Check

$0.00

Know Your Customer (KYC) Check

Select the location where you want this search to be done, the check type and upload the necessary documents below.

*Is this a domestic or international request?

$

*Is this check being done on a person or business entity?

$

*Select the type of checks you want to be done

Basic – Document Verification Only 125 $ BZD
Extensive – Search Articles, Reports and Social Media 250 $ BZD

*Select the type of checks you want to be done

Basic – Document Verification Only 225 $ USD
Extensive – Search Articles, Reports and Social Media 550 $ USD

Upload Documents

1. ID Card

Select file (max file size 1 GB) $

2. Passport

Select file (max file size 1 GB) $

3. Utility Bill

Select file (max file size 1 GB) $

4. Bank Statement

Select file (max file size 1 GB) $

1. TIN

Select file (max file size 1 GB) $

2. Certificate Of Incorporation

Select file (max file size 1 GB) $

3. Names of Directors and Shareholders

Select file (max file size 1 GB) $

SKU: CPU-KYC-02201 Category: Uncategorized

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