Ka Finanz AG

Know Your Customer

As a new business partner, please submit the following forms and certificates, together with your expression of interest in an asset sale, by the deadline indicated:

  • Company-drawn Wolfsberg form(only banks / financial service providers);
  • Company-drawn forms:
  • Following documents of identification:
  • Copies of the ID of the authorised representatives, the beneficial owners and the trustees;
  • Organigram, Commercial Register Report;
  • Company signature list;
  • Proof of funds in a form satisfactory to the seller;