Statutory requirements regarding the prevention of terrorism, drug trafficking and money laundering requires NMSL to conduct thorough due diligence on its clients identities and the nature of their business. NMSL respect the confidentiality of its clients; however, NMSL is obligated by law to obtain the following information relating to all beneficial owners, directors, shareholders, bank account signatories and all parties connected to in any way to any company, business, trust or foundation NMSL may form or manage.
Such documents must bear a clear photograph, the holders’ signature and the document number. The copy must be certified by an employee of NMSL or any of the following:
Proof of Beneficial Ownership
A certified copy of the company’s share register or other legal proof of beneficial ownership detailing the names of the shareholders and the amount of shares allocated to each shareholder.
Proof of Business Address
To validate the business address in your application provide ONE of the following dated within the last three months, for each connected company:
Proof of Residential Address
To validate the home address of all parties mentioned in your application, you must provide ONE of the following dated within the last three months, for each party:
Provide an original current police certificate of each significant person named on the application.