{"id":324,"date":"2024-04-29T09:12:09","date_gmt":"2024-04-29T09:12:09","guid":{"rendered":"https:\/\/legal.evest.com\/?p=324"},"modified":"2024-06-12T11:44:52","modified_gmt":"2024-06-12T11:44:52","slug":"know-your-customer-co-en","status":"publish","type":"post","link":"https:\/\/legal.evest.com\/index.php\/en\/2024\/04\/29\/know-your-customer-co-en\/","title":{"rendered":"know-your-customer"},"content":{"rendered":"

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KNOW YOUR CLIENT REQUIREMENTS<\/h1>\n

ATRIAFINANCIAL (COMOROS) LTD<\/h4>\n

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<\/a>In accordance with the Island of Moh\u00e9li \u2013 Comoros Union, Anti-Money Laundering and Counter Terrorism Financing legislation we are required to verify your identity prior to opening a trading account.<\/span><\/p>\n

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What do I need to open an account with ATRIAFINANCIAL (COMOROS) LTD?<\/span><\/p>\n

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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.<\/span><\/p>\n

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For personal verification, please submit the following documents:<\/span><\/p>\n

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\u2022<\/span>Identity confirmation documents:<\/span><\/div>\n<\/div>\n<\/div>\n
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–<\/span>national identity cards.<\/span><\/div>\n<\/div>\n
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–<\/span>current valid passports.<\/span><\/div>\n<\/div>\n<\/div>\n

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\u2022<\/span>Proof of address documents:<\/span><\/div>\n<\/div>\n<\/div>\n
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–<\/span>a recent utility bill issued.<\/span><\/div>\n<\/div>\n
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–<\/span>a recent bank or credit card statement.<\/span><\/div>\n<\/div>\n
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–<\/span>a recent bank references<\/span><\/div>\n<\/div>\n<\/div>\n

\u2018Recent\u2019 means within the <\/span>last 3 (three) months<\/em><\/span>. <\/span><\/p>\n

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Document requirements:<\/span><\/p>\n

\u221a All documents should be valid and not outdated.<\/span><\/p>\n

\u221a All information and details must be clearly visible and in color.<\/span><\/p>\n

\u221a The scanned copies must be complete and have two-page spread.<\/span><\/p>\n

\u221a No documents with additions, changes using software editors are allowed.<\/span><\/p>\n

\u221a When scanning and photographing a document all corners should be clearly visible.<\/span><\/p>\n

\u221a Copies must be in high quality.<\/span><\/p>\n

\u221a Account name must be identical to the name in the document.<\/span><\/p>\n

\u221a Documents in the national language must be translated into English and notarized.<\/span><\/p>\n

\u221a Screenshots and screen images of bank statements and utility bills are not suitable for verification and not be accepted.<\/span><\/p>\n

\u221a Additional information may be requested when depositing the ATRIAFINANCIAL (COMOROS) LTD account using a Credit or Debit Card.<\/span><\/p>\n

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Credit Card Confirmation<\/span><\/p>\n

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Only credit cards issued in the name of the client will be permitted to deposit funds into the<\/span><\/p>\n

client\u2019s account. Payments from third persons are not accepted.<\/span><\/p>\n

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.<\/span><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

      KNOW YOUR CLIENT REQUIREMENTS ATRIAFINANCIAL (COMOROS) LTD       . In accordance with the Island of Moh\u00e9li \u2013 Comoros Union, Anti-Money Laundering and Counter Terrorism Financing legislation we are required to verify your identity prior to opening a trading account. . What do I need to open an account with ATRIAFINANCIAL […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6,3],"tags":[],"class_list":["post-324","post","type-post","status-publish","format-standard","hentry","category-co","category-en"],"_links":{"self":[{"href":"https:\/\/legal.evest.com\/index.php\/wp-json\/wp\/v2\/posts\/324","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/legal.evest.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/legal.evest.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/legal.evest.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/legal.evest.com\/index.php\/wp-json\/wp\/v2\/comments?post=324"}],"version-history":[{"count":5,"href":"https:\/\/legal.evest.com\/index.php\/wp-json\/wp\/v2\/posts\/324\/revisions"}],"predecessor-version":[{"id":871,"href":"https:\/\/legal.evest.com\/index.php\/wp-json\/wp\/v2\/posts\/324\/revisions\/871"}],"wp:attachment":[{"href":"https:\/\/legal.evest.com\/index.php\/wp-json\/wp\/v2\/media?parent=324"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/legal.evest.com\/index.php\/wp-json\/wp\/v2\/categories?post=324"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/legal.evest.com\/index.php\/wp-json\/wp\/v2\/tags?post=324"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}