KYA | Magas

BASIC INFORMATION REQUIREMENTS

Legal Name of Individual / Entity*

Place of Operation*

Nature of Business*

Registered Address*

Company Trading Address

Years in Business*

Number of Clients/Customers*

MANDATORY CHECKS*

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

Yes

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

REFERENCES

Reference Name

Contact Details of Reference

Authorised Signature / Name*

Authorized Name*

Upload ID Proof

Drag and drop a file here or click

I certify that the information provided above is true*