KYC Potential Client

NSS KYC for potential clients

KYC Form for international clients

Step 1 of 4

Your Name

First Last

Your Email Address

Enter Email Confirm Email

Address

Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country

Nationality

Tax ID

Passport Number

Upload a passport Copy

Max. file size: 256 MB.

Website (if any)

Provide the percentage of ownership, residence and tax ID of any holding in companies worldwide.

Company Name

Tax Residence

Tax ID

Could you please provide the total revenue of all the companies in which you hold ownership or shares?

Total revenue of all the companies in which you hold ownership or shares

This has a direct incidence on the election of Chilean Tax Regimes.

Has the Potential Client, its owners, directors, executives or employees, been subject to a criminal investigation or required by local or foreign authorities to disclose information, particularly and without being a exhaustive list, in the area of anti-corruption laws, bribery, money laundering, terrorism financing, embezzlement, illegal political contributions and/or tax crimes in the last 5 years?

Yes

In case the last response was yes, please provide details of the situation

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KYC Potential Client

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