KYC verification

submit below form

KYC verification

KYC Document

Name

Company Name

Country

Company address line 1

Company address line 2

City

Postal Code

VAT

Eg: XX0123.456.789

Phone number

Fax number

WEBSITE URL

Your contact person KYC/AML

Your registration number

www.registereddiamondcompanies.be (Fill in the number if have or write "don't have") Eg: 0123455789

Director(s) or company's authorized representative(s)

Your business activity

Legal entity

Retailer

Wholesaler

Manufacturer

Other: (please specify)

*If Other, please specify

Bank details

(Bank name, Account, N IBAN, SWIFT code, Correspondent US SWIFT ID)

Upload Identity card (or passport)

Maximum file size: 2.1MB

By submitting this form, I certify that the information provided is accurate and complete. I agree that Smartbox-diamonds.com may process my personal data, including a copy of my valid ID (national ID card or passport), for KYC compliance purposes. I acknowledge that any false declaration engages my civil and criminal liability as well as that of the company I represent. I affirm that I have the authority to engage my company's liability. In accordance with articles 193 to 196 of the Belgian Penal Code, and the applicable European regulations on personal data protection (GDPR), Smartbox-diamonds.com guarantees the confidentiality and security of the information transmitted in accordance with current regulations.

* Required

If you are human, leave this field blank.

YOU CAN ALSO SEND THE COPY OF YOUR ID CARD BY FAX FAX +32 3 226 44 92 OR MAIL A COPY TO : EL-RAN BV, PELIKAANSTRAAT 62 (OFFICE 760), 2018.

Cookie	Duration	Description
cookielawinfo-checkbox-analytics	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".
cookielawinfo-checkbox-functional	11 months	The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".
cookielawinfo-checkbox-necessary	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary".
cookielawinfo-checkbox-others	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other.
cookielawinfo-checkbox-performance	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance".
viewed_cookie_policy	11 months	The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data.

KYC Document

Contact info

Share this page

Business Practices

Grievance Register

GDPR

Press Release

Annual Report

Privacy Policy