iSKYi Limited

GLOBAL PRIVATE INVESTMENT COMPANY

Asset- BG (Bank Guarantee)

Asset- SBLC (Standby Letter of Credit)

Asset- POF  (Proof of Funds)

Asset- CD (Certifate of Deposit)

DOCS- LOI (Letter of Intent)

DOCS- ATV ( Authorization to Verify)

DOCS-RWA Letter

DOCS- CIS ( Client Information Sheet)

DOCS-SWIFT MESSAGES



CIS (Client Information Sheet)

Known as CIS, the Client Information Sheet is the document that identifies the Investor with all their data.

This document will be essential in order to present the operation at the Trader's office and therefore initiate a process of "Düe diligence".





CLIENT INFORMATION SHEET