Know Your Customer (KYC) Form - Continental Asset Management

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1Personal Information

2Nationality Status

3Source of Income

4Terms & Conditions

Name

First

Last

Address

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Mobile Number

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I/We warrant that the information provided is true and complete.
I /We authorize Continental Asset Management Limited (CAM) to disclose all information contained herein and/or relating to any of my/our account with CAM to all division/companies and other associated companies in the group, such information to be used at their discretion.
I/We agree to the general terms and conditions in the Mandate/ Investment Agreement relating to this account. I/We acknowledge that we have signed a Mandate/ Investment Agreement and that we understand its contents.
I /We confirm that any assets or monies that fund or pass through the account are not the proceeds of crime, fraud or any other activity that would expose CAM to prosecution or liability in any jurisdiction nor will such funds be used for funding crime, fraud, terrorism or any other activity that would expose CAM to prosecution in any jurisdiction.
CAM will close your account on receipt of a request in writing signed by any account holder to do so.
CAM reserves the right to close your account on reasonable prior notice with or without cause.
CAM is authorised to verify by reference to third parties the correctness of details given in the application form you have completed for opening of the account.
You may not transfer the account into the name of another person.
You must notify us immediately if you are placed under receivership or sequestration or placed under any other form of insolvency or legal disability.
You must notify us immediately of any change in any of the details you provided us when you opened the account.
CAM reserves the right to amend these terms and conditions and will give you written notice of the date that the change becomes effective.

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