New rule! Know Your Customer (KYC) New rule! Know Your Customer (KYC)

Due to recent fraud attempts, our company decided to introduce the Know Your Customer (KYC) rule. According to which all those organizations that wish to cooperate with us have to provide copy of the following documentations:
  • CEO Identification (optional)
  • TAX ID#/Certificate (obligatory)
  • Certificate of incorporation (obligatory)
  • Rental agreement/Proof of ownership of delivery address (obligatory)

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AlfaSystems GoPro GP261D21