kyc

KYC Form

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Step
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Step

Status Approval

Primary Contact

First Name

Designation

Phone Number

Email Address

Operation Contact

Name

Designation

Phone Number

Email Address

Credit/Finance Contact

Name

Designation

Phone Number

Email Address

Certified copy of audited Financial statements for the last three years

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Accounting Contact

Account Name

Account Designation

Account Phone Number

Account Email Address

Shareholders

Full Name	Citizen	Share%

Document Upload

To verify your identity, please upload any of your document

Memorandum

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Tax Registration Certificate (If eligible)

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Articles of Association

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Other documentation to support registration (If any)

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Shareholder structure/share certificate of authorised signatories

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Bank refernce letter addressed to Vamoil International FZC

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Copy of all authorised signatories passports

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Bank Account Details

To verify your identity, please upload any of your document

Bank Name	Address	Account Name	IBAN No	SWIFT Code	Relation Manager

Questions

To verify your identity, please upload any of your document

Is any of the shareholder / beneficial owner / key managerial person related to a PEP?

Yes

Does your Company have more than 3 years of business activity specifically in Oil & Gas Trading?

Yes

1.I/We hereby acknowledge and declare that all the information provided in this Know Your Customer (KYC) form is true and complete and I undertake to inform you of any changes. 2.If later found that the information above are not true and there is forgery, Vamoil has a right to impose an administrative sanction, to claim compensation, a civil lawsuit, or terminate a contract. 3.I am/ We are duly authorized to enter into this account opening agreement and the supporting documents provided hereto are genuine, authentic and a true copy of the original documents.

I agree

Upload Your E Signature

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Company Information

Company Information

Primary Contact

Operation Contact

Credit/Finance Contact

Accounting Contact

Shareholders

Document Upload

Bank Account Details

Questions

This is the heading

This is the heading

Company Information

Company Information

Primary Contact

Operation Contact

Credit/Finance Contact

Accounting Contact

Shareholders

Document Upload

Bank Account Details

Questions