KYC - Export, Import & Trading

This information requested in this questionnaire is required to enable Maniorbit Trade Corporation to provide its services and to conduct internal due diligence in line with our compliance and risk management policies.

 

All prospective clients are required to complete this form accurately. The information provided will be used strictly for verification and compliance purposes.

 

Please ensure that all relevant sections are completed and supported with accurate details. Incomplete or incorrect submissions may result in delays or rejection .

 

If you have any questions regarding this process, please contact our corporate office in Canada.