LCM is required to obtain certain information from clients in order to meet "Know Your Client" requirements to satisfy anti-money laundering laws.
Use the upload tool below to submit the following documents:
1. Certificate Of Incorporation
2. Memorandum and Articles of Association
3. Shareholders Register (or other evidence of ownership)
4. Directors Register (or other evidence of directors)
5. Proof of Address Document For The Entity (Utility bill or bank statement issued within 6 months)
6. Valid Government Issued Photo ID and Proof of Address Document (Utility bill or bank statement issued within 6 months) for All Directors and Shareholders With 25% Ownership or Greater
