YMFlow KYC Editor - Professional Documentation Tool

CLIENT REFERENCE CODE: YMF-KYC-[CLIENT]-[ASSET]-[DATE]-[SEQ]

📋 KYC Individual Template - Professional KYC Format

👤 Personal Information Required

First Name

Middle Name

Last Name

Gender

Date of Birth

Country of Citizenship

Passport Number

Date of Issue

Date of Expiry

Issuing Authority

Mobile Number

Email Address

Home Street Address

⚖️ Legal Advisor Information Optional

Full Name

Company

Address

🏦 Bank Information (Asset Holding) Required

Bank Name

Account Number

Account Name

Bank Address

Country

SWIFT Code

Bank Officer #1 Name

Bank Officer #2 Name

Bank Telephone

💰 Investment Details Required

Asset Type

Asset Amount (€)

Currency

Origin of Assets Declaration

📎 Required Documents Upload Required

📜

Ready, Willing & Able (RWA)

Bank Confirmation Letter / RWA Document
PDF or Image format

🛂

Passport Scan

Clear passport copy (140% enlarged)
Data page with photo and signature

📊

Bank Account Statement

Proof of Asset / Bank Statement
Showing account balance and details

📝 Additional Documents OPTIONAL - Only if requested

📸

Proof of Life

Photo holding passport and newspaper

🏠

Proof of Address (Optional)

Utility Bill or Bank Statement (Local)
For address verification if needed

⚖️

Attorney Attestation (Optional)

Legal verification letter
If prepared by legal counsel

All changes auto-saved locally