KYC Information

Generated on: {{ \Carbon\Carbon::now()->format('d-M-Y') }}

Personal Information
Title {{ $model->title ?? '' }}
Other Title {{ $model->title_others_specify ?? '' }}
Full Name {{ $model->name ?? '' }}
Gender {{ $model->gender ?? '' }}
Nationality {{ $model->nationality ?? '' }}
Second Nationality {{ $model->second_nationality ?? '' }}
Date of Birth {{ $model->date_of_birth ?? '' }}
Country of Birth {{ $model->country_of_birth ?? '' }}
Country of Residence {{ $model->country_of_residence ?? '' }}
Permanent Address {{ $model->permanent_address ?? '' }}
Address Details
Permanent Address {{ $model->permanent_address ?? '' }}
Current Address {{ $model->current_address ?? '' }}
City {{ $model->city ?? '' }}
P.O Box {{ $model->po_box ?? '' }}
State/Province {{ $model->state_province ?? '' }}
Country {{ $model->country ?? '' }}
Contact Information
Telephone (Res) {{ $model->telephone_res ?? '' }}
Telephone (Off) {{ $model->telephone_off ?? '' }}
Mobile (Personal) {{ $model->mobile_personal ?? '' }}
Mobile (Business) {{ $model->mobile_business ?? '' }}
Email (Personal) {{ $model->personal_email ?? '' }}
Email (Business) {{ $model->business_email ?? '' }}
Passport Information
Passport Number {{ $model->passport_number }}
Passport Type {{ $model->passport_type }}
Date of Issue {{ $model->passport_date_of_issue }}
Date of Expiry {{ $model->passport_date_of_expiry }}
Country of Issue {{ $model->passport_country_of_issue }}
Passport Place of Issue {{ $model->passport_place_of_issue }}
Employment Information
Employment Type {{ $model->employment_type ?? '' }}
Employer Name {{ $model->employer_name ?? '' }}
Employer Address {{ $model->employer_address ?? '' }}
Designation {{ $model->designation ?? '' }}
Nature of Business {{ $model->employer_nature_of_business ?? '' }}
Countries of Operation {{ $model->employer_countries_of_operation ?? '' }}
Business Information
Business Name {{ $model->business_name ?? '' }}
Business Address {{ $model->business_address ?? '' }}
Years in Business {{ $model->years_in_business ?? '' }}
Percentage of Ownership {{ $model->percentage_of_ownership ?? '' }}
Nature of Business {{ $model->business_nature_of_business ?? '' }}
Countries of Operation {{ $model->business_countries_of_operation ?? '' }}
POLITICALLY EXPOSED PERSON (PEP)
Politically Exposed @if($model->politically_exposed == 1) Yes @elseif($model->politically_exposed == 0) No @else '' @endif
Related to PEP @if($model->related_to_pep == 1) Yes @elseif($model->related_to_pep == 0) No @else '' @endif
Declaration
Source Of Fund {{ $model->source_of_funds }}
UBO @if($model->ubo == 1) Yes @elseif($model->ubo == 0) No @else '' @endif
Residency Status {{ $model->residency_status }}
Customer Signature _____________________________