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KNOW YOUR CUSTOMER (KYC) QUESTIONNAIREKNOW YOUR CUSTOMER (KYC) QUESTIONNAIRE
As a Regulated Financial Institution, we Sun Underwriting MGA 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 - firstname.lastname@example.org