Contact Us - Impact Business Consultants

Buy a Shelf Company

Know Your Customer (KYC)

Call us at +267 393 9608, +267 393 9611 and email us at info@impactbc.co.bw

Send us an Email

As a fully licensed and regulated corporate service provider and accountancy firm, it is imperative that we strive for only the highest standards of integrity in every aspect of the work we undertake. We base our relationships with our clients on trust and understanding, and a part of this is our adherence to stringent due diligence policies and procedures, as well as ensuring that our team is fully trained on anti-money laundering and counter terrorism financing risks. By implementing our own Know Your Client (KYC) policies and procedures, we are able to not only protect ourselves, but our clients as well.

The Financial Intelligence Act (FIA) requires us to collect information in this form about you to verify your identity and update our records.

Please note: If you are an individual trading under a Trade/Business name, only complete section 1.

If you are a company representative, complete section 1 and 2.

SECTION 1. FOR INDIVIDUAL CLIENTS / COMPANY REPRESENTATIVES:

Know Your Customer (KYC)

IDENTITY DETAILS

Full Names

Gender

Marital Status

Date of Birth

Nationality

BW Residential Status

Identity No

Resident Permit No

Specify the proof of Identity submitted

ADRESS DETAILS

Residential Address

Postal Address

CONTACT DETAILS

Tel no:

Mobile no:

Email Address

COMPANY MANAGEMENT & OWNERSHIP

Directors:

Shareholders

Please attach the following for new clients;

Copy of the directors omang/ passport
Copy of shareholder & their beneficial owners omang/ passport
Copy of the company profile
Certificate of Incorporation for companies who have another company as a shareholder

DECLARATION

I hereby declare that the details furnished above are true and correct to the best of my knowledge and belief and I undertake to inform you of any changes therein, immediately. In case any of the above information is found to be false or untrue or misleading or misrepresenting, I am aware that I may be held liable for it.

Signature

Date

* We don’t share your personal info with

anyone. Check out our Privacy Policy for more information.