Formulaire AML KYC FiduLink ®

KYC - AML

Digital Certified Form

Company Name

Country of Incorporation

How much share do you have of the company ?

Enter how many share do you have of the company ? , ex 100 Share

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KYC - AML

Digital Certified Form

Title

Name

Surmane

Passport Number

Tax Number

Date of Birth

City of Birth

Country of Birth

Country of Residency

Full Address ( N° , Street , City , Country )

Nationalty

Color of Eye

Brown

Bleu

Green

Black

Select option.

Are you a public figure

Yes

No

Select option.

If Yes (please explain )

Do you have any relationship with a political organization

Yes

No

Select option.

If Yes (please explain )

Have you ever been sentenced by the court

Yes

No

Select option.

If Yes (please explain )

Do you have any connections with criminal organizations

Yes

No

Select option.

If Yes (please explain )

Do you intend to commit fraud ?

Yes

No

Select option.

If Yes (please explain )

Do you already have other companies ?

Yes

No

Select option.

If Yes (please add companies name and countries of registration )

Professional Status

Source of Fund

Amount of your wealth ?

Country of location of your assets

Email

Enter email address.

Phone Number

Enter your Phone Number.

WhatsApp Number

Telegram ID

Twitter

Instagram

Linkedin

Facebook

Upload Passport

Upload file.

Upload Proof of Address

Upload file.

Selfie with Passport

Upload file.

Selfie with Driving License or ID Card

Upload file.

Mother Full Name and Surname

Father Full Name and Surname

Time

Select time.

Date

Select date.

Terms of Use

I have read , understand and Accept terms of use of FiduLink.com

Yes , I Accept

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KYC - AML

Digital Certified Form

Do you have a message for us :

How did you hear about FiduLink.com

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Rating

Rate us.

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