KNOW YOUR CUSTOMER
KYC Compliance and details
As part of customer due diligence (CDD) KIB is compelled to comply with the Financial Intelligence Act 2019 to identify its customers before establishing a business relationship and when concluding a transaction with a customer in accordance to section 15 of the Financial Intelligence Act 2019.
To conform with CDD requirements below are the KIB, Know Your Customer (KYC) forms for individuals as well as Corporate Entities. Please download the relevant form, complete and email to us:
Personal KYC
forms
DOWNLOAD HERE
Corporate
KYC Forms
DOWNLOAD HERE
Need a quote? We’ll get you the best deal and the right cover
Commercial
Comprehensive insurance for office contents and documents against fire, burglary or flood. The Contents Insurance covers all of the office contents inside the business; fixtures and fittings, files, chairs, furniture etc.
FIND OUT MORE
Agriculture & Tourism
Cover protects your legal liability arising from the death of, or bodily injury to, any guest or damage to their property, and subsequent claims for financial compensation that may be instituted against you as a result of your negligence, errors or omissions.
FIND OUT MORE
Domestic
House holder insurance is cover for the home content of residential dwellings. The home content cover insures homes against perils such as fire, lightning, storms, water, hail and theft.
FIND OUT MORE
