KYC Update FORM

Please review and update your information below. All required information must be completed before submitting the form.

Important: Please ensure that the information provided is accurate and up to date.

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Client Type Individual

Client Name Loading...

NIC / Passport Loading...

Client Information

Please provide your current residential, correspondence and tax information.

Permanent Address

Address Line 1 *

Address Line 2

Address Line 3

Correspondence Address

Please provide the address where you wish to receive correspondence.

Same as Permanent Address

Address Line 1 *

Address Line 2

Address Line 3

Tax Information

TIN / Income Tax File No. *

Please enter your Taxpayer Identification Number / Income Tax File Number.

Residency & Contact Information

Additional identification, residency and contact information.

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Proof of Residency Document

Please submit any one of the following documents as proof of residency.

Select Document Type *

Please select one document from the list above.

Upload Document *

↑ Choose a document PDF, JPG or PNG

Please provide a document issued within the last three months where applicable.

* Document recency requirement

Documents marked with an asterisk should be issued within the required recent period.

Status of Residency Address (Premises)

Select the option that best describes your current residence.

Status of Residency Address (Premises) *

Contact Details

Tel (Office)

Mobile No *

Tel (Res)

Fax No

E-mail *

Citizenship and FATCA Details

Citizenship *

Sri Lankan Sri Lankan with Foreign Citizenship Sri Lankan with Dual Citizenship Foreign Nationality

Are you a US Person under the Foreign Account Tax Compliance Act (FATCA) of the US?

No Yes

Other Details

Please provide the following information relating to your employment, investment and other relevant details.

Employment Details

Employment Status *

Employed Self-Employed / Professional

Purpose of Opening the Account

Purpose of Opening the Account *

Expected Value of Investment Per Annum *

Source of Funds *

Select all that apply.

Other Connected Business / Professional Activities and Business Interests

Other Connected Business / Professional Activities and Business Interests *

If you have none, enter NA.

Other Details/ Remarks / Notes (If Any)

Are you an individual who is or has been entrusted with prominent public functions, domestically or by a foreign country? *

For example, heads of state or of government, senior politicians, senior government, judicial or military officials, senior executives of state-owned corporations, or important political party officials.

Yes No

Are you an individual who is related to a Politically Exposed Person (PEP), either directly (consanguinity) or through marriage or similar (civil) forms of partnership? *

Yes No

Bank Details

Please provide your bank account information.

Bank *

Branch *

Account Type *

Savings Current

Account Number *

Upload Bank Statement *

↑ Choose a bank statement PDF, JPG or PNG - maximum 10 MB

PDF, JPG or PNG only. Maximum file size: 10 MB.

* Document recency requirement

Bank proof should be provided in one of the following forms:

Bank statement issued within the last 3 months
Bank passbook
Internet banking screenshot

All submitted documents must clearly display the client’s full name, respective account number, and the bank’s logo or name for verification purposes.

Date

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