What documents should be obtained from Partnerships for (Know Your Customer) KYC purposes?:

Partnerships may approach you and may want to do business with you.This post will guide you as to the documents that you must collect from Partnerships:

Certificate of Registration;

Partnerships Agreement;

Utility bill as a proof of address, no older than 3 months for each Partner;

Utility bill reflecting the address of the registered business;

If the Partners do not have a utility bill in their name, they must present an authorization letter signed buy the person whose name appears on the utility bill plus a copy of this person’s National Identification.

One form of valid, government issued identification your Compliance Program may provide 2 forms of National Identification for each Partner;

Management Accounts or;

Cash Flow projections for at least 3 years (for companies registered less than 3 years).

About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP is an author and entrepreneur based in Trinidad and Tobago.

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Disclaimer:
The content herein is only for informational and educational purposes and does not constitute legal advice. Please be advised that no attorney/client relationship is created by the publishing of this content. You should consult with your attorney at law for independent legal advice.

No representations or warranties are made about the suitability, comprehensiveness and or accuracy of the information and other content contained on this channel. It should be noted that legal information and content can become out of date and I give no undertaking to keep this blog up to date. All liability for any loss or damage of any kind which may be suffered as a result of accessing and using the information and or content of this blog is hereby excluded to the full extent permitted by law.

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