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Know Your ClientYork Heritage Capital2026-02-06T19:25:47+00:00

Account Juristiction
Type Of Account

Single account sign up please skip 2 pages

Please provide the primary account holder's financial details, including annual income, net worth, liquidity, risk level and source of wealth and funds. This information is essential for assessing the account holder's financial profile and ensuring compliance with regulatory standards.

Annual Income
Approximate Net Worth(not including primary residence)
Risk Level
Source of Wealth / Funds

In accordance with Anti–Money Laundering regulations, we are required to verify the identity of every applicant and any joint account holder prior to releasing or transferring funds.
To satisfy this requirement, please supply one document from Group A and one from Group B for each individual listed on the account.
Please ensure that any bank statement or utility bill submitted is issued within the past three months.

Valid Proof of ID (Passport or Both Sides of Driving License)
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Valid Proof of Address (Bank Statement, Utility Bill, Council Document dated within the past 3 months)
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Please provide your bank account details below for any withdrawal payments. Payment will be made in your chosen settlement currency indicated below.

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