GFIF KYC Form
Please complete all required fields for your account onboarding. Fields marked with an asterisk (*) are mandatory.
Personal Information
Provide your full legal details as required for KYC.
Full Name (Surname, First Name, Other Name)
*
First Name
Middle Name
Last Name
Marital Status
*
Please Select
Single
Married
Divorced
Widowed
Other
Gender
*
Please Select
Male
Female
Other
Date of Birth
*
-
Month
-
Day
Year
Date
Place of Birth
*
Nationality
*
Country of Residence
*
Would you like to add Joint Account or In Trust For (ITF) Information?
No
Yes (expand to fill details)
Joint Account / In Trust For Information (if applicable)
Fill this section if there is a 2nd applicant (in the case of a joint account) or an ITF (in the case of a trust account for a minor)
Joint/ITF Full Name (Surname, First Name, Other Name)
First Name
Middle Name
Last Name
Joint/ITF Marital Status
Please Select
Single
Married
Divorced
Widowed
Other
Joint/ITF Gender
Please Select
Male
Female
Other
Joint/ITF Date of Birth
-
Month
-
Day
Year
Date
Joint/ITF Place of Birth
Joint/ITF Nationality
Joint/ITF Country of Residence
Joint/ ITFs Identification (Ghana Card, Passport for non-Ghanaians)
*
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Contact Details
Provide your current contact information.
Residential Address, City/Town
*
Ghana Post GPS
City
State / Province
Postal / Zip Code
Please Select
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
Faroe Islands
Fiji
Finland
France
French Polynesia
Gabon
The Gambia
Georgia
Germany
Ghana
Gibraltar
Greece
Greenland
Grenada
Guadeloupe
Guam
Guatemala
Guernsey
Guinea
Guinea-Bissau
Guyana
Haiti
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Iran
Iraq
Ireland
Israel
Italy
Jamaica
Japan
Jersey
Jordan
Kazakhstan
Kenya
Kiribati
North Korea
South Korea
Kosovo
Kuwait
Kyrgyzstan
Laos
Latvia
Lebanon
Lesotho
Liberia
Libya
Liechtenstein
Lithuania
Luxembourg
Macau
Macedonia
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Martinique
Mauritania
Mauritius
Mayotte
Mexico
Micronesia
Moldova
Monaco
Mongolia
Montenegro
Montserrat
Morocco
Mozambique
Myanmar
Nagorno-Karabakh
Namibia
Nauru
Nepal
Netherlands
Netherlands Antilles
New Caledonia
New Zealand
Nicaragua
Niger
Nigeria
Niue
Norfolk Island
Turkish Republic of Northern Cyprus
Northern Mariana
Norway
Oman
Pakistan
Palau
Palestine
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Pitcairn Islands
Poland
Portugal
Puerto Rico
Qatar
Republic of the Congo
Romania
Russia
Rwanda
Saint Barthelemy
Saint Helena
Saint Kitts and Nevis
Saint Lucia
Saint Martin
Saint Pierre and Miquelon
Saint Vincent and the Grenadines
Samoa
San Marino
Sao Tome and Principe
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
Slovakia
Slovenia
Solomon Islands
Somalia
Somaliland
South Africa
South Ossetia
South Sudan
Spain
Sri Lanka
Sudan
Suriname
Svalbard
eSwatini
Sweden
Switzerland
Syria
Taiwan
Tajikistan
Tanzania
Thailand
Timor-Leste
Togo
Tokelau
Tonga
Transnistria Pridnestrovie
Trinidad and Tobago
Tristan da Cunha
Tunisia
Turkey
Turkmenistan
Turks and Caicos Islands
Tuvalu
Uganda
Ukraine
United Arab Emirates
United Kingdom
United States
Uruguay
Uzbekistan
Vanuatu
Vatican City
Venezuela
Vietnam
British Virgin Islands
Isle of Man
US Virgin Islands
Wallis and Futuna
Western Sahara
Yemen
Zambia
Zimbabwe
Other
Country
GPS Address
*
Email Address
*
example@example.com
Mobile Number
*
Please enter a valid phone number.
Format: (000) 000-0000.
Next of Kin
Details of your next of kin for emergency purposes.
Next of Kin Full Name
First Name
Middle Name
Last Name
Next of Kin Mobile Number
Please enter a valid phone number.
Format: (000) 000-0000.
Employment / Business Details
Provide your employment or business details.
Occupation
Employment Status
*
Please Select
Employed
Self-employed
Unemployed
Student
Retired
Total Monthly Income Range
*
Please Select
Below 1000
1000-5000
5001-10,000
Above 10,000
Employer/School/Business Name
*
Employer/School/Business Address
*
Digital Address
Sources of Funds
*
Salary
Business
Gifts/Inheritance
Savings
Other
Beneficiary
Provide details of your beneficiary.
Beneficiary Full Name (Surname, First Name, Other Name)
*
First Name
Middle Name
Last Name
Beneficiary Marital Status
*
Please Select
Single
Married
Divorced
Widowed
Other
Beneficiary Gender
*
Please Select
Male
Female
Other
Relationship to Account Applicant
*
Beneficiary Date of Birth
*
-
Month
-
Day
Year
Date
Beneficiary Place of Birth
*
Beneficiary Nationality
*
Beneficiary Country of Residence
*
Ghana Card/ Passport/ Birth Certificate for Beneficiaries
*
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Client Investment Profile
Tell us about your investment preferences.
Investment Objective
Please Select
Income
Capital Appreciation
Balanced
Risk Tolerance
Please Select
Low
Medium
High
Investment Knowledge
Please Select
Low
Medium
High
Bank Details
Provide your bank account information.
Bank Name
Bank Branch
Account Name
Account Number
Document Uploads
Upload the required documents below.
Front of Ghana Card / Passport for foreigners
*
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Back of Ghana Card
*
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Your Photo ID, Take a Photo of yourself
Upload Your Signature
Submit KYC Information
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