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Trust KYC Form
Trust · Standard · UK MLRs 2017

1. Trust details

Name of the trust and date it was set up*Reg 28(2)
Governing law of the trust*
Select a country ▾
Settlors: full names, dates of birth and addresses*Reg 6(1)
Trustees: full names and addresses of residence*Reg 6(1)
Protector, if any: full name and address
Beneficiaries, or the class of beneficiaries if not yet named*Reg 6(1)
Copy of the trust deed (and any letter of wishes)*Reg 28(18)
Upload a file (PDF, JPG or PNG)
Any other person who exercises ultimate control over the trust*

2. Management and authority

Person completing this form for the customer: full name, role and date of birth*Reg 28(10)
Proof of authority (power of attorney or board resolution), if acting for someone elseReg 28(10)
Upload a file (PDF, JPG or PNG)

3. Purpose and expected activity

Why do you want to open this relationship, and what will you use it for?*Reg 28(2)(c)
Which products or services will you use?*
Current or business accountDomestic paymentsInternational paymentsCurrency exchangeCardsLendingSavings or investmentsCrypto-assetsOther
Expected value of transactions per month (EUR or equivalent)*
Under 10,00010,000 to 50,00050,000 to 250,000250,000 to 1,000,000Over 1,000,000
Expected number of transactions per month
Under 1010 to 5050 to 250Over 250
Main countries you will send money to or receive it from*
Will you carry out transactions on behalf of, or for the benefit of, anyone else?*
No, only for myself or this organisationYes, explain below

4. Source of funds and wealth

Where will the money for this relationship come from?*
Salary or pensionBusiness incomeSavingsInvestmentsSale of property or assetsInheritance or giftLoanDonations or grantsOther
Bank and country of the account the funds will come from

5. Politically exposed persons

Do you, or does any beneficial owner, director or authorised signatory, hold a prominent public function now or in the last 12 months?*Reg 35
NoYes, give details below
Is any of them a family member or known close associate of such a person?*Reg 35(12)
NoYes, give details below
If yes: name, position, country and dates in office

6. Sanctions and other declarations

Are you, or is any beneficial owner, director or related company, named on a sanctions list (UN, EU, UK or US)?*SAMLA 2018
NoYes, explain below
Is the organisation owned 50% or more, together, or otherwise controlled by sanctioned persons?*
NoYes, explain below
Do you do business in, with, or through comprehensively sanctioned countries or regions?*
NoYes, explain below

7. Tax residency

Countries of tax residence
Tax identification number
Are you a US person for tax purposes?
NoYes

8. Declaration and signature

I confirm the information in this form is true and complete, and I will tell you promptly if it changes.*
I agree
I understand my information will be used to meet anti-money laundering obligations and kept for at least 5 years after the relationship ends.*Reg 40
I agree
Name, position and signature*
Date*
DD / MM / YYYY

9. For internal use

Screening: sanctions, PEP and adverse media for the customer, beneficial owners and directors (date and result)*Reg 35
Customer risk rating and reason*
LowMediumHigh
Next review date*Reg 28(11)
DD / MM / YYYY
Reviewed by (name and date)*

About this template

A KYC form for trusts and similar legal arrangements. It identifies the settlors, trustees, protector and beneficiaries, and asks for the trust deed.

When to use it

Use it when the customer is an express trust, or when a trust sits in a company ownership chain.

Core requirements covered

8 of 8 core requirements of UK MLRs 2017.

  • Identify and verify the customer✓
  • Verify from a reliable, independent source✓
  • Identify the beneficial owners✓
  • Purpose and intended nature✓
  • Authority of the person acting✓
  • Politically exposed persons✓
  • Sanctions screening✓
  • Ongoing monitoring✓

Edit it before you use it

Every question can be removed, reworded, reordered or made optional in the editor. You can add your own questions and fields too.

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