Publications and Forms
We provide special designed Forms, to submit your customers information easy and without special required software (PDF Reader). The Forms cover the basic questionaire to cover the requirements of OFAC and other important information to identify your Client.
The KYC - Know your Client is a 15 page document, which can be completed by your client.
The implemented "Submit Button" automaticaly transfers the DATA to our Compliance Department via secure Webserver.
Included in the Document is also an invisible Tracker, to track all documents and any alterations to the document. This insures your company that noone else than your client can change or edit information. We know who receives the document and we are able track the document via email and IP.
$ 25.00 per FORM with tracker.
Form will be mailed by email as soon payment has cleared.