Before you start with the KYC process, you must read and agree to the following:
For the purpose of identification, please enter the information requested below:
For the purpose of verification, please upload the following images.
Accepted formats: gif, png, jpg, pdf
Max size: 4MB
Please make sure the scan is legible and that the residential address on the document is clearly visible
Please scan a recent Utility Bill (e.g. electricity, gas, water, fixed telephone line). Please make sure that your address is clearly visible. Mobile phone and insurance bills are not accepted.
The term ‘politically exposed persons’ is broad and generally includes all persons who fulfill a prominent public function as per the definition in the PMLFTR (Prevention of Money Laundering and Funding of Terrorism Regulations) which states that a natural person who is or has been entrusted with a prominent public function shall include:
With respect to the term ‘immediate family members’ of PEPs, the PMLFTR provide that the term shall include:
With respect to the term ‘persons known to be close associates’, the PMLFTR provide that the term shall include:
A natural person known to have:
I, hereby confirm that the funds provided to Seed Coin Ltd registered in Malta, registration number (reg. no.), have not been derived from any criminal activities as defined in the Prevention of Money Laundering Act.
Furthermore, I confirm that my wealth is derived from the following sources:
Specify: e.g. (former) entrepreneurial, inheritance, other resources; if possible detailed and documented description
Specify: Company name, short description of business activities, statutory seat, URL of company, website (if applicable)
If “sold to third party” specify the name of purchaser and approximate date, otherwise provide a detailed and documented description
Please specify your profession and name of the employer
Please provide a detailed and documented description
Under applicable civil and criminal law, Seed Coin Ltd is under the obligation to treat all client information as strictly confidential and may not disclose any such information unless authorized by applicable law.
By filling out this KYC Application Form I hereby agree and confirm that the information given in this KYC Application Form is true, complete and accurate.
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