Get Kyc Formular

This guide provides clear, step-by-step instructions on how to fill out the Kyc Formular online. By following these steps, you can ensure that you complete the form accurately and efficiently.

Follow the steps to successfully complete the Kyc Formular online.

1. Click the ‘Get Form’ button to access the Kyc Formular and open it in your preferred digital editor.
2. Enter the depot or account number or application number if applicable. This information is essential for the processing of your submission.
3. Fill in the name of the company at the top of the form – this should be the entity associated with the Kyc submission.
4. In the section for company or foundation information, specify the type of operational company, including options such as 'Holding,' 'Project Company,' and others. Fill out the relevant details as requested.
5. Provide company data including the number of employees, revenue, profit, and balance sheet information in the designated fields.
6. For each economic owner (P1, P2, P3, P4), fill in the required personal information, including title, first name, last name, date of birth, nationality, address, country of birth, postal code, and ownership percentage. Importantly, check the tax liability in Austria box and attach a clear copy of identification if required.
7. Indicate the purpose and type of the business relationship, specifying whether it is for investment of existing assets or capital accumulation through securities transactions, and estimate the expected asset inflow.
8. In the section about the origin and source of funds, indicate how the funds were acquired, whether through inheritance, business activities, etc., and provide any necessary details.
9. If applicable, specify the type of asset inflow, such as transfers from another bank or deposit account. Include the name of the originating bank.
10. Complete the section on risk-increasing circumstances, responding to each question honestly and providing detailed explanations if necessary.
11. In the adviser details section, input the adviser’s phone number and their name in block letters. Ensure to include the adviser company stamp and signature.
12. Once all fields are accurately filled, review the form for completeness. You can then save your changes, download the form, or print it for further submission.

Take the next step to complete your documentation process online today.