Client Onboarding KYC & Compliance

Section 1: Legal Entity & Account Details

Legal Business Name (as registered)

Country of Incorporation/Registration

Business Registration Number / ID

Primary Business Address

Primary Contact Email

Primary Contact Phone Number

Section 2: Ultimate Beneficial Ownership (UBO) & Key Personnel

Please list all individuals who own 25% or more of the company, and all key personnel (e.g., Directors, CEO). For each person, provide their Full Legal Name, Date of Birth, and Nationality.

UBOs & Key Personnel Information

Section 3: Document Uploads & Verification

Please upload clear, color scans of the following documents. This is a critical step for legal verification.

Government-Issued Photo ID (e.g., Passport or Driver's License) for each UBO/Key Person

Business Registration Certificate / Articles of Incorporation

Proof of Residential Address (dated within the last 3 months) for each UBO/Key Person

Source of Funds Documentation (e.g., bank statements, financial reports)

Section 4: Declaration & Legal Consent

Kimberley Process Compliance Declaration
I confirm that I and my business are aware of and will comply with all aspects of the Kimberley Process Certification Scheme (KPCS) for the trade of rough diamonds from Angola..

Consent to Background Checks
I consent to Firma Tera conducting necessary background checks, including sanctions, anti-money laundering (AML), and Politically Exposed Person (PEP) screenings.

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