1) Personal Identification
Provide valid identification documents, such as a passport or national ID.
2) Proof of Address
Submit a recent utility bill or bank statement as proof of residential address.
3) Financial Profile
Prepare a summary of your financial assets, income sources, and investment goals.
4) Source of Wealth Documentation
Provide documentation that explains the origin of your wealth, such as business income, investments, or inheritance.
5) Professional Background Information
Include details of your professional history, including your current role and any significant achievements or positions.
