---
title: Information Necessary For Due Diligence
description: "![](https://fsasvg.com/wp-content/uploads/2024/10/SVG-FSA-570x300-1.png) 1. FULL NAME (GIVEN, MIDDLE, SURNAME): - OTHER NAMES USED: - DATE OF BIRTH: - PLACE OF BIRTH: - SPOUSE’S FULL NAME: - CURRENT RESIDENTIAL ADDRESS: - PREVIOUS RESIDENTIAL ADDRESSES WITH INDICATIONS OF PERIODS OF RESIDENCE:  - PASSPORT(S) NUMBER…"
url: "https://fsasvg.com/docs/information-necessary-for-due-diligence/"
updated: "2024-10-29"
category: Procedures
tags:
  - Due Diligence
  - Financial Services Authority
  - Forms
  - Procedures
  - St. Vincent and the Grenadines
  - SVG
---

# Information Necessary For Due Diligence

![](https://fsasvg.com/wp-content/uploads/2024/10/SVG-FSA-570x300-1.png)

1. FULL NAME (GIVEN, MIDDLE, SURNAME):

- OTHER NAMES USED:

- DATE OF BIRTH:

- PLACE OF BIRTH:

- SPOUSE’S FULL NAME:

- CURRENT RESIDENTIAL ADDRESS:

- PREVIOUS RESIDENTIAL ADDRESSES WITH INDICATIONS OF PERIODS OF RESIDENCE: 

- PASSPORT(S) NUMBER (CERTIFIED COPY REQUIRED):

- SOCIAL SECURITY NUMBER:

1. COUNTRY OF RESIDENCE IDENTIFICATION CARD (CERTIFIED COPY REQUIRED):

1. DRIVERS LICENSES (CERTIFIED COPY REQUIRED):

1. COMPANY OWNERSHIP/MANAGEMENT WITH ADDRESSES, AND/OR EMPLOYER’S NAMES WITH ADDRESSES:

1. OCCUPATION:

1. BANK REFERENCES:

1. WERE YOU EVER ARRESTED, CHARGED OR UNDER INVESTIGATION FOR AN OFFENSE/CRIME IN ANY COUNTRY? (EXPLAIN):

1. CERTIFIED STATEMENT OF NET WORTH (IF APPLYING AS A SHAREHOLDER OR BENEFICIAL OWNER)

1. KINDLY PROVIDE RELEVANT DOCUMENTATION TO VERIFY THE FOLLOWING:

- CURRENT ADDRESS
- OCCUPATION

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