KNOW YOUR CLIENT REQUIREMENTS

ATRIAFINANCIAL (COMOROS) LTD

 

 

 

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In accordance with the Island of Mohéli – Comoros Union, Anti-Money Laundering and Counter Terrorism Financing legislation we are required to verify your identity prior to opening a trading account.

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What do I need to open an account with ATRIAFINANCIAL (COMOROS) LTD?

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To comply with the Know-Your-Customer procedures, making part of its anti-money laundering program, ATRIAFINANCIAL (COMOROS) LTD is obliged to verify identity of any client it establishes a business relationship with and monitor the relationship with clients on an on-going basis.

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For personal verification, please submit the following documents:

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‘Recent’ means within the last 3 (three) months.

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Document requirements:

√ All documents should be valid and not outdated.

√ All information and details must be clearly visible and in color.

√ The scanned copies must be complete and have two-page spread.

√ No documents with additions, changes using software editors are allowed.

√ When scanning and photographing a document all corners should be clearly visible.

√ Copies must be in high quality.

√ Account name must be identical to the name in the document.

√ Documents in the national language must be translated into English and notarized.

√ Screenshots and screen images of bank statements and utility bills are not suitable for verification and not be accepted.

√ Additional information may be requested when depositing the ATRIAFINANCIAL (COMOROS) LTD account using a Credit or Debit Card.

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Credit Card Confirmation

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Only credit cards issued in the name of the client will be permitted to deposit funds into the

client’s account. Payments from third persons are not accepted.

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