HomeKYC (PERSONAL) If need any help please contact us! Head office address: 1st Floor-West Kgwebo 1, Plot 64515, Fairgrounds, Gaborone Call for help: +267 3930024 (Gaborone) +267 2442166 (Francistown) +267 241 2822 Mail for information: claims@kgare.co.bw enquiries@kgare.co.bw SUBMIT YOUR KYC IDENTITY DETAILS Title Forename(s) Surname Date of Birth National ID / Passport No Nationality ADDRESS AND CONTACT DETAILS Postal Address Physical Address Village / Town / City Country Duration of stay If stay less than 2 years, give previous country of residence Telephone Mobile Number Email Address Employer Place of Work Occupation Work Telephone No BANKING DETAILS Bank Name Branch Account Number Account Name Account Type Source of Funds State nature of business if funds recieved from sources other than salary: ANTI-MONEY LAUNDERING AND COUNTER TERRORIST FINANCING REQUIREMENTS In accordance with the Financial Intelligence Regulations the following documents should be provided for verification: Identification document e.g certified copy of I.D / passport Proof of Address e.e Latest of either telephone bill, electricity Bill, water bill or lease agreement. Certified copy of I.D./Passport One file only. 512 MB limit. Allowed types: pdf, jpg. Proof of Address One file only. 512 MB limit. Allowed types: txt, rtf, pdf, doc, docx, odt, ppt, pptx, odp, xls, xlsx, ods. DECLARATION I hereby declare that the details furnished above are true and correct for the best of my knowledge and belief and I undertake to inform you of any changes therein, immediately. In case any of the above information is found to be false or untrue or misleading or misrepresenting, I am aware that I may be liable for it. Full Name Date Place CAPTCHA This question is for testing whether or not you are a human visitor and to prevent automated spam submissions.
