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AFS KYC & Credit Request - Individuals

AFS KYC & Credit Request - Individuals

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    • Afghanistan
    • Albania
    • Algeria
    • American Samoa
    • Andorra
    • Angola
    • Anguilla
    • Antigua and Barbuda
    • Argentina
    • Armenia
    • Aruba
    • Australia
    • Austria
    • Azerbaijan
    • The Bahamas
    • Bahrain
    • Bangladesh
    • Barbados
    • Belarus
    • Belgium
    • Belize
    • Benin
    • Bermuda
    • Bhutan
    • Bolivia
    • Bosnia and Herzegovina
    • Botswana
    • Brazil
    • Brunei
    • Bulgaria
    • Burkina Faso
    • Burundi
    • Cambodia
    • Cameroon
    • Canada
    • Cape Verde
    • Cayman Islands
    • Central African Republic
    • Chad
    • Chile
    • China
    • Christmas Island
    • Cocos (Keeling) Islands
    • Colombia
    • Comoros
    • Congo
    • Cook Islands
    • Costa Rica
    • Cote d'Ivoire
    • Croatia
    • Cuba
    • Curaçao
    • Cyprus
    • Czech Republic
    • Democratic Republic of the Congo
    • Denmark
    • Djibouti
    • Dominica
    • Dominican Republic
    • Ecuador
    • Egypt
    • El Salvador
    • Equatorial Guinea
    • Eritrea
    • Estonia
    • Ethiopia
    • Falkland Islands
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    • France
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    • Gabon
    • The Gambia
    • Georgia
    • Germany
    • Ghana
    • Gibraltar
    • Greece
    • Greenland
    • Grenada
    • Guadeloupe
    • Guam
    • Guatemala
    • Guernsey
    • Guinea
    • Guinea-Bissau
    • Guyana
    • Haiti
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    • Iran
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    • Israel
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    • Jamaica
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    • Jersey
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    • Kenya
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    • North Korea
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    • Kosovo
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    • Laos
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    • Republic of the Congo
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    • Saint Lucia
    • Saint Martin
    • Saint Pierre and Miquelon
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    • Tanzania
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    Please upload copies of the following documents:

    1. 2 forms of valid photo identification
    2. A job letter no older than 1 month
    3. 3 most recent payslips
    4. A utiility bill or bank statement in your name (or proof of address if utility bill unavailable)

     

    All documents should be in PDF format, clearly scanned with legible writing. To guarantee the quality and legibility of your uploaded documents, please adhere to these guidelines:


    • Proper Lighting: Make sure to scan or photograph documents in a well-lit area to prevent shadows and dark spots.

    • Clear and Crisp: Ensure that all text and images are sharp and easy to read. Avoid blurry or smudged content.

    • File Size: Maintain a reasonable file size (under 10 MB) for smooth uploading and processing.

    • Format: Save and upload documents in PDF format only. Confirm that all pages are correctly oriented and in the right sequence.

    • Check Before Uploading: Before uploading, double-check the scanned or photographed documents to ensure all essential information is visible and readable.
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AFS KYC & Credit Request - Individuals
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