Investors KYC
Investors information:
Nansen Capital only accept clients by KYC (Know Your Client) control, this means we require the following documents of proof.
What does KYC control?
• Collection and analysis of basic identity information (“Customer Identification Program” or CIP)
• Name matching against lists of known parties
• Determination of the customer’s risk in terms of propensity to commit money laundering, terrorist finance, or identity theft
• Creation of an expectation of a customer’s transactional behaviour
• Monitoring of a customer’s transactions against their expected behaviour and recorded profile as well as that of the customer’s peers
For Investings of individuals, we will require the following information and documents under KYC.
1. Legal name and any other change in names used.
2. Correct permanent address
The individual/s will have to provide the original document for verification and submit a copy for the Bank’s record.
• Identity Proof(any one of the following)
i. Passport
ii. PAN card
iii. Voter’s Identity Card
iv.Driving license
v. Ration Card
vi. Identity card (subject to the bank’s satisfaction)
• Address Proof(any one of the following)
i. Utility bill
ii.Bank account statement received by mail / courier along with signature verification by the Banker or a cheque drawn on that account for a minimum amount as specified by the Bank, deposited into the account
iii.Ration card
iv. Letter from employer (subject to satisfaction of the bank)
What does KYC control?
• Collection and analysis of basic identity information (“Customer Identification Program” or CIP)
• Name matching against lists of known parties
• Determination of the customer’s risk in terms of propensity to commit money laundering, terrorist finance, or identity theft
• Creation of an expectation of a customer’s transactional behaviour
• Monitoring of a customer’s transactions against their expected behaviour and recorded profile as well as that of the customer’s peers
For Investings of individuals, we will require the following information and documents under KYC.
1. Legal name and any other change in names used.
2. Correct permanent address
The individual/s will have to provide the original document for verification and submit a copy for the Bank’s record.
• Identity Proof(any one of the following)
i. Passport
ii. PAN card
iii. Voter’s Identity Card
iv.Driving license
v. Ration Card
vi. Identity card (subject to the bank’s satisfaction)
• Address Proof(any one of the following)
i. Utility bill
ii.Bank account statement received by mail / courier along with signature verification by the Banker or a cheque drawn on that account for a minimum amount as specified by the Bank, deposited into the account
iii.Ration card
iv. Letter from employer (subject to satisfaction of the bank)
To fill in documents of KYC:
Please find listed below the documents for individuals and non individuals to fill in and signed to be send back to : backoffice@nansencapital.com
Individuals KYC form
Non Individuals KYC form
Please note:
Despite that we take care of our investors and our projects we bring the following:
For more information you can check at the official AFM site, The Netherlands;
Legal Disclamer
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