CADECO LIPA · KYC/KYB

Account application — Individual

Complete KYC journey for a personal LIPA account in CDF, USD or both currencies.

IndividualCDF · USD

Required-field completion0%

Fields marked * are required. Enhanced information may be requested according to the risk level.

01Account and use

Currencies, channels and expected activity.

Account currency or currencies Primary channel Primary purpose Expected initial depositExpected monthly transactionsExpected monthly value and currency

02Personal identity

Civil-status data for KYC verification.

First name Middle nameFamily name Date of birth Place of birth Country of birth Nationality Second nationalityDeclared sex / genderMarital status

03Contact and residence

Current address and communication channels.

Primary mobile number Alternate mobile numberEmail addressPreferred language Country of residence Province City / territory Commune / sectorNeighbourhood / village Full physical address

04Identity document

Information appearing on the official document.

Identity-document type Identity-document number Issuing authority Country of issue Issue dateExpiry dateNational identification numberTax identification number / NIF

05Economic activity and source of funds

Financial profile used for limits and controls.

Employment status Occupation / role Employer or activityEstimated monthly income Primary source of funds Source-of-funds description

06Compliance

Regulatory due-diligence declarations.

Country of tax residence Politically exposed person (PEP) or close associate? Role, relationship and period, if applicableAre you acting for another person? Third-party identity and relationshipPrior sanctions, banking prohibition or financial-crime conviction? Details, if applicable

07Trusted contact

Contact used under CADECO security rules.

Full name Relationship Phone number Address

08Supporting documents

Legible copies; originals may be checked.

Identity document — front PDF, JPG or PNG — maximum 10 MB per file.Identity document — backPDF, JPG or PNG — maximum 10 MB per file.Photo / liveness evidence PDF, JPG or PNG — maximum 10 MB per file.Proof of address PDF, JPG or PNG — maximum 10 MB per file.Signature specimen PDF, JPG or PNG — maximum 10 MB per file.Income / source-of-funds evidencePDF, JPG or PNG — maximum 10 MB per file.

Pre-production: information and documents are not transmitted yet.

Need assistance?

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