MAGAS - SERVICE MEDIA

KNOW YOUR ASSOCIATE (KYA)

 


Do you come under any of the Special Reference Categories ?
(ie. Sanction List, PEP List, Blacklist etc.)

Name and Address Verification for Individuals & Corporates:
Upload any identity supporting documents as given below :

  • Trade Licence
  • Certificate of Incorporation
  • Partnership Deed
  • Certificate from the register/good standing certificate
  • ID Proof


Upload

Drag and drop a file here or click

I certify that the information provided above is true*