To be in compliance with Know Your Customer and Anti Money Laundering regulations we require the following documentation for investments via Trust Accounts:
1) Trust Deed, including the part setting out all parties to the Trust
Full name of the Trust
Official documentation outlining the nature and purpose of the Trust (e.g., discretionary, testamentary, bare)
Country of establishment, and the registered address of the Trust
Details of all Settlor, Trustee and Beneficiary name(s)
Details of beneficiaries of 25% or more of the Trust, as well as details of any other individuals / entities who can exercise control over the Trust
2) A copy of a valid government issued Photo I.D. (Drivers’ License or Passport) for all beneficiaries of 25% or more of the Trust, as well as details of any other individuals / entities who can exercise control over the Trust and PEPs (politically exposed persons).
3) A copy of a utility bill (as proof of address) in the name of each beneficiary of 25% or more of the Trust, as well as details of any other individuals / entities who can exercise control over the Trust, and any PEPs (politically exposed persons), dated not older than three (3) months.
4) Completed IRS Form W-9 signed & dated within three (3) months of subscription agreement in the name of the subscribing entity (this will be included in your document package for you to validate and sign).