KYC Individual Submission attachments are:

  • Completed and Stamped KYC Individual Form (Download Editable Indiodual 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-Indiodual 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.

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