Hello and thank you for incorporating with SCGIBC.
Our goal is to make the process as simple as possible.
1. Download the 3 documents below: Entity Application, Intake Form, and either the Source of Wealth or Source of Wealth (Cayman) form. Complete the document in full with as much detail as possible.
2. Prepare the list of KYC documents listed under the Documents Required tab above. Scan the documents into digital files.
3. Email the 3 forms and all the KYC documents to support@scgibc.com directly.
4. You will be invoiced once the documents are received. Type of payments accepted include bank wire transfer, credit card (via Stripe), and digital currency (USDC).
If you have any questions, simply send us an email to contact@scgibc.com with your request.
The following list of documents are commonly referred to as “Know-Your-Client” or “KYC” documents. These are standard in most countries. All documents must be in English or certified translation into English with the original scanned copy attached.
List of required documents:
- Full color clear scanned copy of your valid Passport including the signature page opposite you photo, or a government issue photo ID (Passport preferred).
- Scanned copy of a Proof of Residence Address (less than 2 months old), this can be a utility bill, insurance bill, credit card statement, bank statement, you get the idea.
- Scanned copy of a Bank Reference Letter simply stating you have an account for xx years (more than 2 yrs) and its in good standing.
- Scanned copy of a Professional Reference Letter from a professional (attorney, accountant, banker, etc) stating they known you more than 3 years and you’re a person of good character.
If you find this process to complicated, we are happy to incorporate the old fashion way. Or if you just have questions, simply send us an email to contact@scgibc.com with your request.
