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KNOW YOUR CUSTOMER (KYC) QUESTIONNAIRE

KNOW 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 - compliance@sun-uw.com

  • 1. Company Details

  • MM slash DD slash YYYY
  • MM slash DD slash YYYY
  • MM slash DD slash YYYY
  • 2. Document Upload

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        Max. file size: 100 MB.
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          Max. file size: 100 MB.
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