KYC Checklist | My Website

Do you interact with Telecel at the moment as an individual or as a corporate entity? *

Person

Company

Name *

Company group name (if applicable)

Company brand name

Website Link

Street

Street2

City

State

Zip

Country

Job Position

Phone

Email

Company registration number

Company incorporation (please attach certificate

VAT number

Business Type

Please provide a list of your company leadership team (names, functions of board/executives)

Is your company owned by another company?

Yes

No

If Yes, Parent company name

Parent company contact details

Parent company leadership team

Is the parent company publicly traded?

Yes

No

If Yes, kindly mention the stock exchange name

Is your company government or state owned?

Yes

No

Does a government or state own more than 5% of your Company?

Yes

No

If Yes , kindly include the percentage (Number)

Account name

Bank name

Bank address

Comments/Questions