KYC & AML

Dear Client,

In compliance with European directives 2015/849; 2009/138 EC; 2013/36/EU and 2018/843, and international law concerning the fight against money laundering and financing of terrorism. We have been asked by the receiving bank to provide the following Know Your Customer (KYC) information about your sending bank. 

Account Holder Full Name *

Your full name exactlly as it appears on the bank Transfer.

Mobile Phone Number *

Email *

Plantations International Agreement Number *

Your purchase agreement number. Starts with either THT, MKD or THR.

What is your profession? *

Doctor, Plumber, Housewife, Retired, Etc...

What is your source of funds? *Choice 1SavingsIncome from workInheritanceInvestmentsLoanReal Estate SaleBusiness ProfitsFamily Money

The funds for the transfer you sent us.

What is your tax residency country? *

Will be kept private and confidential.

What is your tax ID Number? *

Will be kept private and confidential.

Are you a politically exposed person? *Choice 1No - I am not politically exposedYes - I am politically exposed

Politician, Governor, Mayor, Senior member of government, etc...

Please explain how you are politically exposed? *

Will be kept private and confidential.

---- Sending Bank Details ----

The bank you sent us the funds from.

Bank Name *

Bank Address *

Bank City, Country *

Example: Paris, France

Bank Post Code *

Bank IBAN or Account Number. *

Bank Swift Code / Sort Code or Routing Number *

---- Document Area ----

Proof of residency (Water, Electric, Bank or Financial Statement) *

Click or drag files to this area to upload. You can upload up to 3 files.

We need to verify your current address.

How would you rate the service you have received from Plantations International? *

Rate 1 out of 5Rate 2 out of 5Rate 3 out of 5Rate 4 out of 5Rate 5 out of 5

Please rate us.

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