FIASERV Compliance
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KYC Application
Please select the type of client to begin the Know-Your-Customer process.
Individual
Natural persons, citizens, residents and foreign clients.
High Risk / PEP Individual
Politically exposed, sanctioned or higher-risk natural persons.
Non-Individual / Entity
Companies, trusts, partnerships, associations and NGOs.
High Risk Non-Individual
Higher-risk entities, complex ownership and PEP-linked structures.