--- title: What documents are required for Alta's KYC (know-your-client) verification? description: As part of our due diligent process, all our investors are required to be verified through KYC. Here's the list of mandatory documents we accept: --- [Skip to content](https://help.alta.exchange/investor-resources/what-documents-are-required-for-kyc-know-your-client-verification#main-content) English Show submenu for translations [![Alta Logo](https://help.alta.exchange/hs-fs/hubfs/Alta%20Colored%20-%20No%20Tagline%20(1).png?width=400&height=100&name=Alta%20Colored%20-%20No%20Tagline%20(1).png)](https://help.alta.exchange?hsLang=en) Open main navigation Close main navigation - English Show submenu for translations - [Go to alta.exchange](https://alta.exchange/) [Go to alta.exchange](https://alta.exchange/) This is a search field with an auto-suggest feature attached. - There are no suggestions because the search field is empty. 1. [Hi 👋How can we help?](https://help.alta.exchange/investor-resources?hsLang=en) 2. [Invest With Alta Singapore](https://help.alta.exchange/investor-resources/invest-with-alta-singapore?hsLang=en) # What documents are required for Alta's KYC (know-your-client) verification? ## As part of our due diligent process, all our investors are required to be verified through KYC. Here's the list of mandatory documents we accept: **Individual Investors**  - Clear certified copy of a valid government passport which includes the full name (including any aliases), unique identification number, nationality, date and place of birth.   *(not required if you have been verified via Singpass)* - Certified copy of a bank professional reference letter or utility/ phone bill issued within the last 3 months that confirms the Investor’s residential address. *(not required if you have been verified via Singpass)* - Signed copy of the source of wealth, source of funds and occupation letter  *(not required if you have been verified via Singpass)* - Completed Individual AI opt-in form with relevant supporting documents  *(not required if you have been verified via Singpass)* - FATCA/CRS declaration - W-8BEN form for individuals who hold US indicia   **Entities** - Certificate of incorporation/establishment and (where applicable) certificate on change of name - Copy of constitutional document (e.g. memorandum and articles of association or equivalent) and share cap table. - Copy of the register of members, directors and officers (or equivalent) - Copy of an organisational/corporate structure (where applicable) - Board Resolution authorising and appointment of authorised signatories at the time of executing the transaction and information about the purpose and intended business relationship with Alta - Copy of authorised signatory list (including all individuals authorised to act on the investor’s behalf in relation to its investment), together with specimen signatures - Identification documents (certified copy of passport & certified proof of address dated within the last 3 months) for all directors or equivalent senior managing officers of the Investor and any other natural person exercising ultimate effective control over the management of the Investor - Identification documents (certified copy of passport & certified proof of address dated within the last 3 months) for all beneficial owners with a direct or indirect interest in the investor of 25% of more - Latest financial statements (audited) - Signed Corporate opt-in form with supporting documents showing AI status - Signed source of funds letter - FATCA/CRS declaration - W-8BEN form for entities who hold US indicia   To find out more on our KYC process, kindly email [clientsuccess@alta.exchange](mailto:clientsuccess@alta.exchange). - [General](https://help.alta.exchange/investor-resources/general?hsLang=en#main-content) - [Fee](https://help.alta.exchange/investor-resources/general?hsLang=en#fee) - [Fundraising With Alta Singapore](https://help.alta.exchange/investor-resources/fundraising-with-alta-singapore?hsLang=en#main-content) - [General](https://help.alta.exchange/investor-resources/fundraising-with-alta-singapore?hsLang=en#general) - [Submitting A Fundraising Application](https://help.alta.exchange/investor-resources/fundraising-with-alta-singapore?hsLang=en#submitting-a-fundraising-application) - [Deal Assessment & Screening](https://help.alta.exchange/investor-resources/fundraising-with-alta-singapore?hsLang=en#deal-assessment-screening) - 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