COLOSEUS CAPITAL
A. Individual Details
Full Legal Name *
Date of Birth *
Nationality *
Tax Residency
Tax ID/SSN
B. Contact Information
Residential Address
City
State/Province
Postal Code
Country
Email *
Phone Number *
C. KYC Profile Requirements
1. Individual KYC Requirements
Government-Issued ID (Passport, National ID, or Driver's License)
Proof of Address (Utility bill or bank statement, less than 3 months old)
Bank Account Details
2. Corporate KYC Requirements
Certificate of Incorporation
Shareholder Register & Ownership Structure
KYC Documents of Beneficial Owner
Source of Funds Declaration
All information provided is true and accurate
I consent to the processing of my personal information
Date *
Submit