Register KYC Login Specialists in Marquise, Pear Shape and Oval Diamonds HOME ABOUT US SERVICES KNOWLEDGE CONTACT US 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 HOME ABOUT US SERVICES KNOWLEDGE CONTACT US 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 HOME ABOUT US SERVICES KNOWLEDGE CONTACT US Services Services A distinct advantage gained in dealing with Shivani Gems is our belief in vertical integration. Your buyer will have access to an organization that takes rough diamonds from the mines and creates fine diamond jewelry. Shivani is involved in this detailed process every step of the way, allowing us to better serve you. In today’s extremely competitive landscape, Shivani Gems has differentiated itself from the competition through our core values. We focus not only on sales numbers and competitive pricing but always provide the highest level of service. Orders are customized according to color, clarity, calibrated sizes and/or specific weight ranges. Jewelry repair jobs Matched sets Layouts Exclusive branded diamonds customized to our customers specific needs. Detail oriented staff operating under strict diamond grading practices. Overnight delivery Loose diamond buy-back program Diamond re-cutting done in NY for quick turnaround Jewelry Repair Layouts Overnight Delivery Matched Sets Diamond Recutting Home About Us Services Knowledge Contact Us Privacy Policy Disclaimer Sitemap © Copyright. Shivani Gems. All rights reserved.