KYC Documents for Companies and Businesses
List of required KYC Documents for companies and business types to register with Curlec.
Below are the business types supported by Curlec and the KYC documents required for various businesses.
Handy Tips
- All businesses are required to provide the first page of their latest bank statement.
- In case you wish to use bank statement of your personal account, ask your Curlec PoC for an authorisation letter/form. You will be required to fill your details on the letter and return it on your company's letterhead.
- We currently do not support Individual/Unregistered businesses.
Handy Tips
Curlec will download the SSM. You do not need to submit it unless we are unable to retrieve it from the CTOS system.
Depending on the line of business, we may also ask for additional certifications.
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