Register KYC Login Specialists in Marquise, Pear Shape and Oval Diamonds MENU FANCY IS OUR MIDDLE NAME Home About Us Services Knowledge Contact Us Privacy Policy Disclaimer Sitemap © Copyright. Shivani Gems. All rights reserved.

Register KYC Login Specialists in Marquise, Pear Shape and Oval Diamonds MENU KYC - Credit Application/Identification and Verification Form (AML) KYC - Credit Application/Identification and Verification Form (AML) (All field marked * are mandatory.) Please ensure that the Form ST-120 is duly filled and signed in order to complete this KYC Form. This is required to be uploaded towards the end of the form. Download FORM ST-120 here. BUSINESS INFORMATION Please Select One* : Individual Partnership Corporation Key Employees Affiliation/Member: JBT RJO IJO CBG DDC AJS SJO Others BANK INFORMATION TRADE REFERENCES 1 2 3 4 5 Upload ST-120 Form * Download the ST-120 form here, and upload the scanned copy duly filled. HAVE YOU OR WILL YOU ESTABLISH AN AML PROGRAM, IN ACCORDANCE TO USA PATRIOT ACT? YES NO I hereby authorize the release of any information to Shivani Gems, Inc. from the above named references for the purpose of establishing a credit account. I confirm that the above details are true and correct. I confirm that I have provided/will provide all required documentation. I Undertake to provide any changes to the aforesaid details. I confirm that where applicable, I have disclosed all relevant information. Verify you are a human, enter the letters in the box.* can't read? SUBMIT Home About Us Contact Us Privacy Policy Disclaimer Sitemap © Copyright. Shivani Gems. All rights reserved.

Register KYC Login Specialists in Marquise, Pear Shape and Oval Diamonds MENU Home About Us Services Knowledge Contact Us Privacy Policy Disclaimer Sitemap © Copyright. Shivani Gems. All rights reserved.