Know Your Customer FORM
We are dedicated to compliance and conducting comprehensive Know Your Customer ("KYC") and Anti-Money Laundering ("AML") programs on all parties to a transaction. This allows SkyCheck Aircraft Finance to confidentially conduct transactions in the United States and for our international clients. A dedicated team utilizes multi-sourced research tools to identify risks associated with financial crime, narcotics, and regulatory offenses. This research helps mitigate reputational and financial risk. These actions are intended to meet the criteria required by domestic and international banks for anti-money laundering efforts. We will ask for your name, address, date of birth and other information that will allow us to identify you. In most cases we will need a copy of your driver's license, passport, or other identifying documents.
Date
Name of Entity
Taxpayer Identification Number or Foreign Equivalent if Applicable.
Type of Entity
Individual
Partnership
Corporation
Limited Liability Company (LLC)
Unincorporated Association
Holding Company
Ltd.
SARL
GmbH
BV
SA
Other
Of "Other" above, please explain
Please Provide the Name and Title of the Authorized Party
Is the Entity a Special Purpose Company (A Company Formed for the Sole Purpose of Acquiring the Asset to be Held in Trust?)
Yes
No
Does Any Other Individual or Entity Own More the 20% of the Entity?
Yes
No
If Yes, Please Identify the Entity of the Individual and Provide a Copy of the Entity's Evidence of the Establishment or the Individual's Passport as Applicable in the "File Upload Link" Below.
Physical Address of the Individual or Entity (No Post Office Boxes)
Street Address
Street Address Line 2
City
State / Province
Postal / Zip Code
Individual or Entity Phone Number
*
Individual or Entity Email Address
example@example.com
Contact name
First Name
Last Name
Countries of Operation
PLEASE UPLOAD Evidence of Proper Incorporation or Entity Establishment. Acceptable Forms Include: Filed Articles of Incorporation, Certificates of Good Standing, Certificates of Incorporation, or Other Evidence of Proper Formation Issued or File-Stamped by a Government Agency.
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I Submit and am Authorized to Submit This Duly Signed KYC Form Under the Penalties of Perjury of The United States and the Proclamations of the Countries of the United Nations.
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SkyCheck Finance & Leasing
500 Market Street, BLDG 2C I Portsmouth NH 03801
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