KNOW YOUR CUSTOMER (KYC) –ONBOARDING FORM

Identity Details

Source and Purpose Details: Please tick

 Primary Source of Income
Gross Annual Income:
Type of Account:

If Acting Under Authorizations (POA)

Are you a Politically Exposed Person or a Close Family Member or Associate of one?
Do you hold any other Passport?

 Details Of Services

Payment Method and Currency:
What will the Property be acquired for?

DECLARATION

I, undersigned, hereby declare, and confirm the accuracy and truthfulness of the information provided in this KYC form to Park Lane Premium Properties LLC. I understand the importance of providing complete and accurate information for the purpose of verifying my identity and complying with legal and regulatory requirements. I authorize Park Lane Premium Properties LLC to use the information provided in this KYC form to verify my identity through appropriate means, including accessing public records and sharing the information with relevant authorities if required by law.

I give my consent for Park Lane Premium Properties LLC to collect, process, and retain my personal and financial information for the purpose of verifying my identity, preventing fraud, and fulfilling legal obligations. I understand that my information will be handled in accordance with applicable data protection laws and regulations.
I acknowledge that I am responsible for promptly notifying Park Lane Premium Properties LLC of any changes to the information provided in this form, including changes to my address, contact details, and employment.
I am aware that Park Lane Premium Properties LLC may assess my risk profile based on the information provided and the nature of my business or transactions.

I understand that Park Lane Premium Properties LLC may report suspicious transactions to relevant authorities in accordance with Anti Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations.
I acknowledge that providing false, misleading, or incomplete information in this KYC form may lead to legal actions and other consequences.

I agree to indemnify Park Lane Premium Properties LLC against any losses, claims, or liabilities arising due to my actions or omissions.

By signing this declaration, I confirm my understanding of the above and agree to abide by the terms and conditions set forth in this KYC form.

Clean

KYC form successfully Send

Something went wrong. Please try again.