Submit your KYC (Corporate)

In accordance with the Financial Intelligence Regulations of Botswana, Bifm is required to ensure KYC compliance of all client accounts on an ongoing basis. Submit a completed KYC Form, with the following;

  1. Certified copy of valid ID (or certified passport for expatriates);
  2. Recent proof of residential address (Police Affidavit/Work confirmation letter/Utility Bill/Lease Agreement/Title Deed);
  3. Recent stamped proof of banking details (Bank statement/Bank account confirmation letter);
  4. Recent stamped proof Source of income

Download Corporate KYC Checklist

Download KYC Form