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AML/KYC Policy
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KYC
Identity Details
First Name
Last Name
Date of Birth
Country of Birth
Proof of Identity
UID
Passport
Voter ID
Driving License
Other
Other ID with photo
Number
Front
Back
Email
Phone
Address Details
Street
Number
City
ZIP
Country
Declaration
Take a photo of yourself with a valid government-issued ID. The ID must be legible.
I hereby declare that the information provided in this form is accurate and complete. I confirm that any information is found incorrect and/or incomplete that leads a violation of regulations may initiate legal actions, and I accept that I am the responsible party for any and all charges, penalties and violations. I assure that the funds, sent to Befla Benjamin Flamm, are my own and will not be used for illegal purposes. I voluntarily assume full legal responsibility for my actions.
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