KYC - SGW AUCTIONEERS AND ESTATE AGENTS

Know Your Customer Form

Are you looking for a property to Let or you want SGW to manage your property? Easily fill in our Know Your Customer (KYC) form below:

"*" indicates required fields

Client Details

Name*

First Last

Residential Address

Postal Address

Email Address*

Phone Number*

Identification Type*

ID Number*

Upload your Stay Permit

Max. file size: 100 MB.

What Service are you Looking for?

I want to Rent a Property

I want SGW to Manage my Property

Source of funds

Please tick all applicable areas and provide full details*

Employed

Self-Employed

Inheritance

Other

Position/ Title

Name of Employer

Employer's Address

Employer's Phone Number

Employer's Email

Salary per Month

Type of Business*

Registered Name*

Trading Name

Registration Certificate Number*

Date of Registration

Postal Address

Registered Office Address

Head Office Telephone Number*

Email Address*

Monthly Income*

Shareholding Structure

Please share the structure of your organization by listing down Name of Shareholders, their percentage, Contact Phone Number and ID Type + Number

Inheritance Family Details

Please provide name and type of relationship for inherited source of Funds.

Inheritance Details

Please explain source of inheritance, Date nherited, description of the inheritance and the market value.

Attachments*

Drop files here or

Accepted file types: jpg, png, pdf, Max. file size: 80 MB, Max. files: 6.

Please provide copies of the Identities, copy of utility bill and Business Registration Certificate.

Signature*

Name

This field is for validation purposes and should be left unchanged.

0993 33 73 70

Head Office

Know Your Customer Form

Client Details

Source of funds

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0993 33 73 70

Head Office

Know Your Customer Form

Client Details

Source of funds

Follow Us

Subscribe

Quick Links

Contact

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