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Submit Your KYC/CIS And Lets Get Started

Submit Your KYC/CIS Documentation Once You've Specifically Been Asked By A Member Of The GTES Team.

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Know Your Client

If you've been asked by a member of the GTES team to submit either your KYC or CIS, complete the KYC/CIS form below. Complete every section of the form and submit all requested documentation. You will need to agree to the declaration and electronically sign when requested to complete the form submission.

Once you've submitted your KYC/CIS we can get started and move forward with your transaction.

IMPORTANT:

1) Incomplete KYC/CIS form submissions will be rejected.

2) Unrequested KYC/CIS form submissions will be rejected.

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Private Placement Trade Programs - Small Capital Trade Programs - SKR Trade Programs
Leverage BTC Assets For Trade Programs - Asset Monetiser Specialists - Bulk Buy Bitcoin

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KYC/CIS Form

Which Type Of Client Are You?*

Private Individual

Company
Full Name (Named Applicant)

Contact Number

Full Address
Country Of Citizenship e.g. where you was born

Country Of Residency e.g where you live

Passport Number

Upload A Copy Of Your Passport
Passport copies must include passport photograph, signature, and passport details. All edges of the passport must be visible.

Drop files here or

Max. file size: 98 MB.

Upload A Copy Of Your Drivers License Or Utility Bill
Drivers license and utility bill copies must include the named applicants name and address together.

Drop files here or

Max. file size: 98 MB.

Full Company Name (Named Applicant)

Full Company Address
Company Registration Number

Company Website

Upload A Copy Of The Company Documents
Upload each of the following: 1) CIS. 2) Organisational documents. 3) Authorising resolution.

Drop files here or

Max. file size: 98 MB.

Company Principal Full Name

Company Principal Contact Number

Company Principal Passport Number

Upload A Copy Of The Company Principals Passport
Passport copies must include passport photograph, signature, and passport details. All edges of the passport must be visible.

Drop files here or

Max. file size: 98 MB.

Upload A Copy Of The Company Principals Drivers License Or A Utility Bill For The Company (Named Applicant)
Drivers license and utility bill copies must include the named applicants name and address together.

Drop files here or

Max. file size: 98 MB.

Authorised Company Contact Person Full Name

Authorised Company Contact Person Title

Authorised Company Contact Person Contact Number

Correspondence Email Address*

Legal Counsel Law Firm (If Applicable)

Legal Counsel Point Of Contact (If Applicable)

Legal Counsel Telephone Number (If Applicable)

Legal Counsel Email Address (If Applicable)

Declaration*
I, THE NAMED APPLICANT, HEREBY DECLARE UNDER PENALTY OF PERJURY THAT ALL INFORMATION PROVIDED IS TRUE AND CORRECT AS OF THE DATE OF THIS FORM SUBMISSION, AND THAT I AGREE TO FOLLOW THE GLOBAL TITLE AND ESCROW SERVICES LLC TRANSACTION PROCEDURES. Note: As the named applicant you must tick "I AGREE" if you agree with the above statement, and you wish to proceed with submitting your KYC details to GTES.

I Agree

I Do Not Agree
Named Applicant Signature*
Email
This field is for validation purposes and should be left unchanged.
What Our Clients Say

Mr A

CFO

Cryptocurrency Trading Specialist

We'd never used an escrow service for this kind of transaction and was dubious. Having completed 4 transactions now I can safely say that escrow services are certainly part of our toolbox of options to use depending on the clients needs.

Read more

Mr A

CFO

Cryptocurrency Trading Specialist
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Submit Your KYC/CIS And Lets Get Started

Know Your Client

KYC/CIS Form