KYC Protocol | ASDT®

Salutation / Honorific

First Name *

Last Name *

Email Address *

Phone *

Date of Birth

Physical Address

Issuing Country *

ID / Passport Number *

Job Title

Organisation Name

Incorporation Number

Tax ID *

Website URL

Pertinent Operational Mandate / Directorate *

III

Banking Details

Bank Name

Bank Country

Account Title (exact)

Account Number

IBAN

SWIFT / BIC

Branch Code

Crypto Address (if applicable)

Alternate / Next of Kin

Name *

Email *

Next of Kin Phone *

Politically Exposed Person (PEP) Status *

No Yes

National ID / Passport * PDF, JPEG or PNG only · Max 10MB

Incorporation Certificate / Treaty PDF, JPEG or PNG only · Max 10MB

Proof of Address PDF, JPEG or PNG only · Max 10MB

Proof of Creditworthiness / Most Recent Tax Compliance Certificate PDF, JPEG or PNG only · Max 10MB

Digital Signature *

Upload Signature

Upload a clear PNG or JPEG of your signature

For legal validity: use black ink on white paper, scan at 300 DPI. Max 5MB.