KYC Individual Submission attachments are:
- Completed and Stamped KYC Individual Form (Download Editable Individual KYC Form)
- Certified copy of Valid Identification Document (Omang for Citizens & Passport for Foreign Nationals)
- Proof of Residential Address (Utility Bill, Lease Agreement, Title Deed, Letter from Kgosi, Affidavit)
- Proof of Source of Income and occupation (Payslip, letter of employer, bank statement)
Once ready with all the listed documents above, Please email directly to kyc@bpomas.co.bw.
KYC non individual Submission attachments are:
- Completed and Stamped KYC Non-Individual Form (Download Editable Non-Individual KYC Form)
- Incorporation Document (Certificate of Incorporation for companies, Certificate of Registration, Deed of Trust, etc)
- Proof of Residential Address (Utility Bill, Lease agreement, Title Deed, Affidavit, etc)
- Resolution authorising one to act on behalf of the company
- Head of Business/Authorised Signatory’s Identification
- Document (Omang for citizens, Passport for non-citizens)
- Proof of Bank account
- Proof of income tax registration and/or VAT registration (as applicable)
- Evidence of current shareholding
- Shareholder Identification Document (Omang for citizens, Passport for non-citizens)
- Directors Identification Document (Omang for citizens, Passport for non-citizens)
Once ready with all the listed documents above, Please email directly to kyc@bpomas.co.bw.
