Personal KYC for Each Shareholder / Director / UBO
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Passport: Color scan, valid for at least the next 6–12 months.
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Proof of Address: Utility bill, bank statement, or government letter (typically ≤ 3 months old).
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CV / LinkedIn or Professional Summary: Especially important for higher-risk industries or larger volumes.
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Bank or Professional Reference Letter: Sometimes requested by banks or EMIs.