COMPLIANCE

KNOW YOUR CUSTOMER (KYC) QUESTIONNAIRE

As a Regulated Financial Institution, we Sunshine Insurance & Reinsurance Company Ltd. must comply with the Foreign Account Tax Compliance Act (FATCA) and various Anti Money Laundering (AML) laws and regulations. These regulations require us to collect certain personal information from you relating to your identity, address and source of funds. We also have to perform due diligence procedures of you and/or your company.

If you have been asked to complete our combined KYC form, you may have some questions about it. If such queries arise, please contact - compliance@sunshine.insurance

1. Company Details

Person in charge(Required)

First Last

Company name(Required)

Legal structure (e.g. LLC, LLP(Required)

Principal activity(Required)

Company number(Required)

Registration authority(Required)

Incorporation date(Required)

Corporate address(Required)

Street Address Address Line 2 City State / Province / Region Country

Telephone(Required)

Email(Required)

Website(Required)

License number(Required)

Licensing authority(Required)

License date(Required)

Licensing activities(Required)

Company tax ID(Required)

License expiry

Bank details(Required)

Paid up capital(Required)

International rating

List of directors and officers(Required)

List of 5%+ shareholders(Required)

Ultimate Beneficial Owner disclosure(Required)

Recommendations and references

2. Document Upload

Registration Certificate(Required)

Drop files here or

Max. file size: 300 MB.

License

Drop files here or

Max. file size: 300 MB.

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