Client Onboarding Form

Client role

Buyer Seller Tenant Landlord Provider of funds

1 · Client details

Full name *

Date of birth *

Nationality *

Primary residence address *

Phone number *

Email address *

Occupation *

Employer / company name *

This client is a company or trust

ID type *

ID number *

Are you a politically exposed person (PEP)? *

No Yes

2 · Selling or leasing

Name(s) the proceeds will be paid to (write N/A if none) * Relationship of the proceeds recipient (write N/A if none) * How did you acquire the property? * Location of the original title *

3 · Purchasing or renting

Name(s) to appear on the title / lease * Will the funds come directly from you as the buyer? *

Yes No

4 · Declaration — source of funds

Name of the bank the funds are sent from * Currency & amount * Source of the funds *

5 · Declaration

Your printed name * Your signature (type your name) * Date (DD / MM / YYYY) *

Documents (optional)

Identification and proof of address — PDF, JPG or PNG, up to 10 MB each.

Add a document

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