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KYC AML Form

IBAX

IBAX Advisory – KYC / AML Form

Complete this form to assist with client onboarding and compliance requirements.

Client Type

Individual Company

Primary Source of Income Source of Wealth Estimated Annual Income

AML Risk

Are you a Politically Exposed Person (PEP)?

Yes No

Are you subject to sanctions or adverse media?

Yes No

Do you deal with high-risk countries?

Yes No

Expected Activity

Purpose of Relationship Monthly Transactions Nature of Transactions

Document Upload

ID Copy Trade License MOA Proof of Address UBO Documents

Declaration

I confirm the information is accurate and authorize AML checks.

Full Name Signature

Date

Office Use Only

Customer ID Risk Rating EDD Required Approved By

KYC AML Form

IBAX

IBAX Advisory – KYC / AML Form

Complete this form to assist with client onboarding and compliance requirements.

Client Type

Individual Company

Primary Source of Income Source of Wealth Estimated Annual Income

AML Risk

Are you a Politically Exposed Person (PEP)?

Yes No

Are you subject to sanctions or adverse media?

Yes No

Do you deal with high-risk countries?

Yes No

Expected Activity

Purpose of Relationship Monthly Transactions Nature of Transactions

Document Upload

ID Copy Trade License MOA Proof of Address UBO Documents

Declaration

I confirm the information is accurate and authorize AML checks.

Full Name Signature Date

Office Use Only

Customer ID Risk Rating EDD Required Approved By

KYC AML Form

IBAX

IBAX Advisory – KYC / AML Form

Complete this form to assist with client onboarding and compliance requirements.

Client Type

Individual Company

Primary Source of Income Source of Wealth Estimated Annual Income

AML Risk

Are you a Politically Exposed Person (PEP)?

Yes No

Are you subject to sanctions or adverse media?

Yes No

Do you deal with high-risk countries?

Yes No

Expected Activity

Purpose of Relationship Monthly Transactions Nature of Transactions

Document Upload

ID Copy Trade License MOA Proof of Address UBO Documents

Declaration

I confirm the information is accurate and authorize AML checks.

Full Name Signature Date

Office Use Only

Customer ID Risk Rating EDD Required Approved By