Resources — PDC Corporate

Dept of Inland Revenue:

https://vat.revenue.gov.bs/Welcome

Bahamas Financial Services Board

https://www.bfsb-bahamas.com

The Securities Commission of The Bahamas

http://www.scb.gov.bs

The Central Bank of The Bahamas

https://www.centralbankbahamas.com/

Client KYC Form

To be completed by each Founder, Secretary, Officer, Director or Council Member, where applicable.

CLIENT KYC E-FORM

Guidance notes for completion of KYC Form:
Send supporting documents to info@pdccorpate.com

For each individual:

Notarized copies of bio-data pages of passport or national identity card; and
Two references (one financial / one professional)

For each corporate or other entity:

Certified copies of constitutive documents

Date of Birth

YYYY

Place of Birth

Nationality

Passport No.

SSI or NAT. INS. #

Name of Employer

Nature of Business

Occupation

Position

Business Address

Address 1

Address 2

City

State/Province

Zip/Postal Code

Country

Business Phone No.

(###)

###

####

Business Email

Business Fax No.

(###)

###

####

Services Requested

Estimate of funds to be held on client a/c

If the client is a company or other entity (corporate client), please provide the following:

Name and addresses of all Directors, Officers, General Partners, Trustees, etc.

Source of Income

Client KYC Form

Info

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