Please note that this is a simplified version of what KYC samples may look like, used only as a visual reference to help you collect and provide all needed contents of the KYC samples we are requesting. The samples should include real customer information, documents and extracts from actual KYC, screening platforms, with the date of relevant checks/assessments visible.
Low Risk Client CLIENT QUESTIONNAIRE:
Name Surname: Date of birth: Residential Address: Citizenship: Personal code: Source of Funds: Planned monthly turnovers (EUR): IDENTITY VERIFICATION: Photo of identity document:
Document MRZ check: passed
Jane Smith 2078-02-09 Jane street 6-4, Janesburg, Germany, DE-9866 Germany 0987654345678 Salary 0-499