Onboard in 15 minutes
Your data is secured
In 5 simple steps
During this process you will need
Source of Funds documentation.
Valid ID Documentation : All UBO's
If Applicable: CRS Fatca Form
If applicable: Articles of Association
Source of Funds documentation.
Valid ID Documentation
If applicable: CRS Fatca Form
If applicable: Proof of Residence/Address
Click on proceed and follow the 5 steps below:
1. Choose if you are a legal entity, or an individual.
2. Fill business information ion (If applicable).
3. Follow the instructions to identify yourself.
4. Upload the required documentation.
5. Confirm your details, and close the confirmation page.
Please note that the information your provide us with will be used to conduct KYC activities, which can include a risk-analysis and background screening. By clicking proceed you agree to the fair use of your personal information for these purposes. For more information on your data privacy please contact privacy@bluemonks.nl
Welcome to Secureonboarding.net, to conitnue your onboarding procedure, you agree that you consent to your personal information being used for the purpose of conducting KYC activities, as outlined in our terms of use page, accessible by pressing the 'contact' button in the top left of your browser.
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