KYC / CIS Verification — CNH Financial

Type

Identity

Financial

Documents

Declaration

Step 1 — Verification Type

Select the type of verification you have ordered

Confidential Process: This form is sent to you following payment confirmation. All information is processed by CNH compliance officers only and is never shared with third parties without your consent, except where required by applicable law.

Verification Type

Select your verification type *

Individual KYC / CIS — £175

Identity verification for private individuals. Includes sanctions screening, PEP check, and adverse media analysis.

Company KYC / CIS — £215

Corporate entity verification. Includes UBO identification, corporate structure analysis, and full compliance screening.

Purpose of verification *

Order reference / payment confirmation Optional but helps us match your submission to your payment

Step 2 — Identity Information

Personal and contact details for the subject of verification

Personal Details

Title

First Name *

Last Name *

Date of Birth *

Place of Birth *

Nationality *

Secondary Nationality

Country of Residence *

Tax Residence Country *

Tax Identification Number (TIN)

Contact Details

Email Address *

Phone Number *

Residential Address *

City *

Postcode

Country *

Identity Document

ID Document Type *

Document Number *

Issue Date

Expiry Date *

Issuing Country *

Step 3 — Financial Profile

Source of funds, financial background, and compliance declarations

Source of Funds

Primary source of funds *

Please describe the origin of funds in detail *

Estimated net worth *

Estimated transaction value *

Annual income range

Jurisdictions involved

Compliance Declarations

Are you, or have you ever been, a Politically Exposed Person (PEP)? *

No — I am not and have never been a PEP Yes — I am currently a PEP Former PEP (ceased within last 12 months) Close family member or associate of a PEP

Are you subject to any current sanctions, investigations, or legal proceedings? *

No Yes (provide details below)

Additional compliance notes

Step 4 — Document Upload

Upload supporting documents for verification — drag & drop or click to browse

Document Requirements: All documents must be clear, unobstructed, and unexpired. Accepted formats: PDF, JPG, PNG, DOCX. Maximum 10MB per file. All files are encrypted end-to-end and stored securely in accordance with GDPR. Documents are accessible only to CNH compliance officers.

Identity Documents

Passport / National ID *

Drag & drop or click to upload

Passport or National ID — front page, clearly legible

Required PDF JPG PNG Max 10MB

Proof of Address *

Drag & drop or click to upload

Utility bill, bank statement, or official letter — dated within 3 months

Required PDF JPG PNG

Financial Documents

Bank Statement — last 3 months

Drag & drop or click to upload

Bank statements from the last 3 months — multiple files accepted

PDF Multiple files

Source of Funds Evidence

Drag & drop or click to upload

Payslips, tax returns, sale agreements, dividend statements, investment records

PDF DOCX JPG PNG

Contracts & Supporting Documents

Relevant Contracts or Agreements

Contracts & Agreements

Any contracts, mandates, or agreements relevant to the purpose of verification

PDF DOCX Multiple files

Additional Supporting Documents

Any Other Supporting Documents

Any additional documents that may assist CNH in completing the verification

PDF DOCX JPG PNG XLSX

Step 5 — Declaration & Submission

Review the declaration and confirm your submission

Client Declaration

I hereby declare and confirm the following:

1. All information provided in this form is true, accurate, and complete to the best of my knowledge and belief.

2. I understand that providing false or misleading information is a criminal offence and may result in legal action.

3. I consent to CNH Financial processing my personal data for the purpose of KYC/CIS compliance verification in accordance with applicable data protection laws including GDPR.

4. I understand that the CNH Compliance Verification Certificate is valid for 45 days from the date of issue and that a new verification will be required after this period.

5. I acknowledge that CNH Financial may conduct searches against sanctions lists, PEP databases, and adverse media sources as part of the verification process.

6. I understand that CNH Financial reserves the right to request additional information or documentation and to decline to issue a certificate where verification cannot be satisfactorily completed.

7. I confirm that I am the authorised person to submit this verification request and that all documents provided are genuine and unaltered.

I have read, understood, and agree to the declaration above *

I consent to the processing of my personal data for compliance verification purposes under GDPR *

I confirm that all information and documents submitted are accurate, genuine, and complete *

Full Legal Name (signature confirmation) *

Date *

Processing Time: Your verification will be processed within 24–48 hours of submission. You will receive your CNH Compliance Verification Certificate by email upon successful completion. For urgent requests, contact info@cnh.financial.

Final Step — Secure Payment
After confirming your declaration, you will be redirected to our secure payment page to complete your order. Your form data will be submitted to the CNH compliance team automatically.

Individual KYC/CIS — £175

Company KYC/CIS — £215

Form Submitted — Redirecting to Payment

Your KYC / CIS verification data has been received. You are being redirected to our secure payment page to complete your order.

Reference: CNH-KYC-000000

If you are not redirected automatically, please contact info@cnh.financial

Return to CNH Financial

Client Verification Form

Step 1 — Verification Type

Step 2 — Identity Information

Step 3 — Financial Profile

Step 4 — Document Upload

Step 5 — Declaration & Submission

Form Submitted — Redirecting to Payment