Home / KYC

KYC (Know Your Customer) & AML



As a responsible, SUXYS ensures it is in complete compliance with all applicable industry standards. We focus on building personal and enduring relationships with our clients (Bank & Financial Institution or Financial Company) and are proud of our ability to serveeach client according to their specific needs and goals. In addition to building excellent client relationships, we also comply with relevant anti-money laundering laws in a way that enables us to protect our clients' assets and provide them first-rate financial services. To balance this compliance and service issue, SUXYS requires original or certified / notarized ID and proof of residence for all users. Our standard KYC requirements for services, software, white label, label, SUXYS CONNECT, includes to provide the following:

For a company:

  • Certificate of incorporation
  • Memorandum and Articles of Association
  • Certificate of good standing if the company is older than 1 year
  • Appointment of director and shareholders
  • Register of Directors and Members
  • Power of Attorney and Deed of trust (when applicable)

All documents must be certified by a public notary. If you have qualified as an introducer, you may certify documents on your own, please refer for this matter to page of attached agreement.

For all beneficial owners:

  • Passport or ID copy
  • Utility bill less than 3 months (as proof of address)
  • Your last bank statement
  • CV or client's background
  • Description about source of funds

SUXYS can ask its clients to justify. If you are asked such Questions, you will be expected to provide us relevant contracts, invoices or purchase orders. We reserve the right to contact the parties associated with such transactions to verity their legitimacy.

SUXYS objective is to keep our companies above reproach, and we appreciate our clients' cooperation in helping us comply with all applicable legislation

AML - KYC process - 100% Online is now ready: Follow this link: