Individual Application Form
Completing this document and gathering the information is a minimum requirement as part of BNK Services Ltd’s Due Diligence policy. This must be completed prior to facilitating any transactions. Please ensure that the information you provide on this form is as accurate and as detailed as possible to complete Due Diligence effectively and promptly. Missing or inaccurate responses may lead to a delay in processing your application and beginning transactions. If you feel that a requirement is not applicable to you, please explain why on a separate sheet as necessary. Certain answers to some questions on this Form may trigger additional Due Diligence requirements.