KYC Policy

KYC POLICY

For natural persons we require the following documentation:

  • Provide Proof of Identity (POI)
    • Valid government-issued drivers license, national identity card or passport
  • Proof of Residency (POR) – within the last three months
    • Utility bill, bank statement
    • Needs to be dated within 6 months of the date of invoice

For Corporate Clients we require the following documentation:

  • Certificate of incorporation we require the following documentation:
  • Articles of incorporation
  • Proof of Identity and residency for all directors

For Limited Liability Companies we require the following documentation:

  • Certificate of formation
  • Articles of organization
  • Proof of Identity and residency for all managing members

For Trust we require the following documentation:

  • Trust Agreement
  • Proof of Identity and residency for trustee

For Partnerships we require the following documentation:

  • Partnership Agreement
  • Proof of Identity and residency for partners

Disclaimer: TraderDefender is owned MBC Holdings LLC, USA.  The site provides free consultations and fee-based services.

TraderDefender.com does not offer any financial investments or advice.  Address: MBC Holdings LLC 867 Boylston Street, 5th Floor, Boston, MA, US 02116