Application form and KYC form for Zaree Access membership
CLIENT BACKGROUND AND KNOWLEDGE
You are one step away from your full membership. Please fill in the fields below. The marked* fields are mandatory to complete your KYC form. Please fill the KYC form to finish your membership, if any question emerges please contact your Associate at Zaree & Partners or email us at firstname.lastname@example.org.
Depending on your answers above in the section on the Money Laundering Regulations, we will provide investment proposals that suit you best.
INVESTMENT, FOCUS AND CRITERIA
In order to give you the best experience of your membership, we would like to understand more about your investment criteria and needs. Please fill the form to provide us with the information and insight into your investment focus, risk, and reward criteria. The marked * questions are mandatory to answer.
Based on your answers above in the section of your profile, investment focus, and criteria, we will provide investment proposals that suit you best.
By understanding your current investment and portfolio status we will be able to provide you with the best services and solutions. Please fill the form to provide us with the information and insight into your investment capacity and philosophy. The marked * questions are mandatory to answer.
MONEY LAUNDRY REGULATIONS
Have you, or have had, an important position or function as;
Head of State or Government
Minister or Deputy Minister
Member of Parliament
Member of the central bank's governing body
Member of the Board of the Political Party represented in the bodies referred to in any of points (1) to (4) above
Judge of the Supreme Court, Constitutional Court or
another high-level judicial body whose decisions only
may exceptionally be appealed
Senior official at the audit authority
Embassy or Head of Mission
Senior officer in the Armed Forces, or a person who is a member of state-owned companies' administrative, management or control bodies
With well-known employees means:
Natural person, who according to what is known or there is reason to believe, jointly with a PEP is the real principal of a legal person or legal construction or otherwise has or has had close connections with a PEP, and
A natural person who is the sole real principal of a legal person or legal structure which, as far as is known or there is reason to believe, has actually been established in favor of a PEP.
37. Attach a copy of a valid ID document (ID Card, Passport, or Driving License). Upload the file as a Document or Image.
Your KYC application form has been successfully submitted. One of our Associates will contact you to guide you through our services.