JCS Client KYC

Know Your Customer Form

A short identity check that Jet Crew Services completes for every buyer, seller and broker. Fill in each section, attach a copy of your passport, and sign. Prefer paper? Download the fillable PDF.

Form JCS-KYC v1.1Sheridan, Wyoming, USAAbout 5 minutes

About you

Your role required
You are required

Company or personal details

Companies complete the company details; individuals complete the personal details.

Contact person

The person signing this form. A signed copy is emailed to this address.

Funds and compliance

Main source of funds required
Is anyone named in this form on a US, UN, EU or UK sanctions list, or based in a sanctioned country?
Is anyone named in this form a senior public official or politician, or a close relative of one?
Has anyone named in this form been charged with fraud, money laundering or bribery?

Documents to attach

PDF, JPG or PNG, up to 20 MB in total. Anything you cannot attach now can be emailed to your JCS contact.

Passport copySignatory and main owner
Certificate of incorporationCompanies
Proof of funds or bank letterBuyers

Read the declaration

Declaration

I make this declaration on behalf of the client named in this form (the "Client").

  1. The information in this form is true and complete, and I am authorized to sign it.
  2. Jet Crew Services LLC may check this information, including sanctions screening, and share it confidentially with the escrow agent and other parties to the transaction.
  3. I will tell Jet Crew Services LLC if any of this information changes before the transaction closes.

Approval by Jet Crew Services

This form is approved for Jet Crew Services LLC by Dale Hillin or Wayne. JCS will email the Client a copy showing that approval.

Electronic signature

The Client agrees to sign and keep this form electronically. Electronic signatures and records have the same effect as handwritten signatures and paper originals under the U.S. Electronic Signatures in Global and National Commerce Act and the Uniform Electronic Transactions Act.

Scroll to the end of the document to continue.

Sign

Draw your signature required
×
Sign here with your mouse or finger
ClientSigned electronically on submission
Jet Crew Services LLCReviewed and approved by Dale Hillin or Wayne

When you submit, JCS records the date, time and your network address with your signature and emails you a copy.