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Name
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First Name
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Contact Info
E-mail
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Website
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Biographical Info
Password
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Repeat Password
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Customer details (businesses)
Legal name of the company
*
Date of incorporation
*
KKF number
*
Foundation register number
*
Registered Address
*
Phone
*
Required phone number format: (###) ###-####
Type of entity
*
Limited Liability company (N.V.)
Cooperatives (C.V.)
Partnership (V.O.F./ Maatschap)
Unlimited Sole proprietorship (Eenmanszaak)
Incorporated Foundation (Stichting)
Religious organization
Limited Liability company (N.V.) and Cooperatives (C.V.)
Identification of businesses
Incorporated Limited Unlimited Cooperatives
*
An authentic stamped extract of the registration document from the chamber of commerce in Suriname
articles of incorporation
Partnership agreements and or business certificates drawn up by a notary established in Suriname
Identification of Foundations
*
a signed statement of the Board of Directors
a signed statement of authorized persons indicating the source of funds and purpose of the foundation (e.g. Non-profit or Profit)
Identification of public legal person
*
a signed statement of the Board of Directors
a signed statement of authorized persons
Ultimate Beneficial Owner (UBO)
Name of UBO
*
Address of UBO
*
Date of birth
*
ID type/ number
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ID-Card-Front Image
*
Upload
ID-Card-Back Image
*
Upload
Identification of Religious organization
*
a signed statement coming from the organization whereof the religious organization takes part in
a signed statement of the religious organization itself
not older than 6 (six) months
Client details (individual Legally representing the company)
Last name
*
First name
*
Registered Address
*
Date of birth
*
Phone
*
Required phone number format: (###) ###-####
Your email
*
Identification
*
a valid Surinamese ID Card
a valid Surinamese Driver’s License
a valid PSA Card
a valid Passport
a legitimate Residence Certificate approved by country of origin
Please attach document
*
Upload
Transactional expectations
Purpose of transaction(s)
*
Type of transaction(s) expected to be executed
*
incoming (receive)
outgoing (send)
Incoming (receive) transactions
Number of expected incoming transactions per month
*
1-5
6-10
11-15
16-20
21-25
26-30
Average amount (in USD) of incoming transactions
*
1-500
500-1.500
1.501-3.000
3.001-4.500
4.501-6.000
> 6.001
Countries where funds are expected to come from
*
USA
NETHERLANDS
CHINA
FRANCE
BELGIUM
OTHER
Other
Outgoing (send) transactions
Number of expected outgoing transactions per month
*
1-5
Average amount (in USD) of outgoing transactions
*
1-500
500-1.500
1.501-3.000
3.001-4.500
4.501-6.000
>6.001
Countries where funds are expected to go to
*
USA
NETHERLANDS
CHINA
FRANCE
BELGIUM
OTHER
Other
Customer details (Personal)
Last name
*
First name
*
Registered Address
*
Date of birth
*
Phone
*
Your email
*
Identification
*
a valid Surinamese ID Card
a valid Surinamese Driver's License
a valid PSA Card
a valid Passport
a legitimate Residence Certificate approved by country of origin
ID Card Front
*
Upload
ID Card Back
*
Upload
Transactional expectations
Purpose of transaction(s)
*
Please write your intended purposes of sending or receiving transactions with us:
Type of transaction(s)
*
incoming (receive)
outgoing (send)
Incoming (receive) transactions
Number of expected incoming transactions per month
*
1-5
6-10
11-15
16
20
21-25
26-30
Average amount (in USD) of incoming transactions
*
1-500
500-1.500
1.501-3.000
3.001-4.500
4501-6.000
>6.001
Countries where funds are expected to go to
*
USA
NETHERLANDS
CHINA
FRANCE
BELGIUM
OTHER
Other
Outgoing (send) transactions
Number of expected outgoing transactions per month
*
1-5
6-10
11-15
16-20
21-25
26-30
Average amount (in USD) of outgoing transactions
*
1-500
501-1.500
1.501-3.000
3.001-4.500
4.501-6.000
>6.001
Countries where funds are expected to go to
*
USA
NETHERLANDS
CHINA
FRANCE
BELGIUM
OTHER
Other
