Individual KYC – Sesiro Insurance Co,

SUBMIT INDIVIDUAL KYC

Please use the below latest form for Individual KYC

IDENTITY DETAILS

Botswana Citizen / Permanent Resident? *

Title *

GenderMaleFemale

First Name *

Surname *

National ID /Passport Number *

Date of Birth *

Nationality *

Email Address *

Telephone (Work) *

Telephone (Home)

Mobile *

Postal Address

Plot Number *

Ward / Area *

Village/ Town/ City *

EMPLOYMENT

Name Of Employer *

Occupation *

Place of Work *

PROOF ADDRESS

Proof of address Document *(Please select submitted Document)

Attsch Proof of Address Document *

- supporting documents -

BANKING DETAILS

Bank *

Account Number *

Branch Name *

Branch Code *

Source of funds 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 and worker’s permit for foreigners.
Source of funds/proof of income or employer confirmation letter.
Proof of Address eg: latest of either telephone bill, electricity bill, water bill or lease agreement, affidavit or tribal authority letter or letter from employer.
If acting on behalf of another, the ID card of that other person and authority to act on behalf of the other person.

OR download the attached form and complete for Individual KYC submission

KYC Individual

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