KYC Form

Fields marked with an * are required.

1
Client´s basic information
2
Personal information
3
Professional information
4
Origin of funds
5
What do you need support with?

KYC Form

Client's Basic Information

Personal Information

Source of Funds Statement:

I here by declare that the data entered here is true, that the documentation attached is real and verifiable. I pledge to update or confirm the information and/or documentation which by their nature mmay vary every time Gutierrez Group or their affiliated companies require. I authorize the verification of the information provided upon any natural or legal, private or public, domestic or foreign entity now and for as long as the business relationship with the firm prevails. I declare that my resources do not provide from any illicit activity among those defined by the Colombian Criminal Code and I won’t admit third parties from using my identity for activities whose resources come from illegal activities. I will accept the termination of the business relationship with Gutierrez Group or any of its affiliated companies may any of the following situations occurs: Being linked to any kind of money laundering or financing of terrorism related investigation or process, as well as the management of resources related to such activities, or in any other LAFT judicial proceedings; Being included in public lists of money laundering and terrorism financing administered by any national or foreign authority. Finally, I declare that my funds come from my salary, savings, pension, interests on investments, inheritance, and/or any other type of legal sources.

Personal Information

**If employee:

Origin of funds

What do you need support with?

Legal

Investment

Taxes, Bookkeeping & Others

I wish to receive information about news, products and services of Gutierrez Group to my e-mail:

This document, including any appendant, contains confidential information and is protected by Law. It can only be used by the person or company to which it is addressed. Any retention, dissemination, distribution, copying or taking of any action without the express authorization of GUTIERREZ GROUP, is strictly prohibited.
In accordance with Statutory Law 1581 of 2012 on Data Protection and its regulatory standards, the holder gives his consent to have his data, voluntarily provided, become part of a database, whose responsible is GUTIERREZ GROUP, with the purpose of using it for administrative management purposes or sending communications about the firm’s services. You can exercise your rights of access, correction, suppression, revocation or claim for infringement on your data, by writing to the email address OFFICEMANAGER@JDGLAWADVISORS.COM indicating the right that you want to exercise.

Call us now

Landline: +57-4 3228898

Send us a message

contact@gutierrezgroup.com.co

Visit our office

Calle 7 sur #42-70 Edificio Forum Oficina 209
Medellín, Colombia

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