Standard forms

KYC Questionnaire

KYC form issued by KPS and completed by the counterparty: company, ownership, authorised signatory and source of funds, with sanctions, PEP and AML declarations.

RequestAfter a request we send the document and the terms of engagement by email.
All documents
Issued by
KPS Global Solutions
Deal step
KYC, before the engagement
Access
Description online, file on request
Version
1.1
Date
8 October 2026

What it is

KPS issues the form; the counterparty completes it for KYC before any engagement.

What is inside

  • Company identification and registration
  • Ownership and beneficial owners
  • Authorised signatory
  • Source of funds
  • Sanctions, PEP and AML declarations

Information material. Not an offer, not legal advice. Confidential.

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KPS Global Solutions

Commodity deal structuring · Fractional COO

KPS Global Solutions is the brand of PT KPS Global Solutions, a management-consulting company registered in Indonesia. In advisory engagements we act as an independent consultant: we do not take title to the cargo, do not sit in the payment chain and do not hold client funds.

PT KPS Global Solutions · Management Consulting (KBLI 70209) · NIB 0209260088589·Jalan Sidakarya, Sidakarya, Denpasar Selatan, Kota Denpasar, Bali 80224, Indonesia

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