KYC FORM (ENTITY)
Description of Business Activity*
Details of the Directors, Partners & and Authorized Signatories*
Details of Benefecials Owners
1. If the Property/Unit is owned in joint names each named customer must complete a separate form.
2. If the Property/Unit is owned by a company/legal entity, each Ultimate Beneficial Owner (i.e. any individual who
owns 25% or more of the ultimate holding company) must complete separate form. Also a separate checklist will be
issued for the legal owner of the Property/Unit.
3.Following the initial checks, we may be required to ask for further documentation.
I hereby certify that the information in this KYC Form is true to the best of my knowledge, information and belief, and I
agree to promptly notify Allsopp & Allsopp of any material changes to the information contained in this form.