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As a responsible financial institution, Breder Suasso ensures it is in complete compliance with all applicable industry standards. We focus on building personal and enduring relationships with our clients and are proud of our ability to serve each client according to their specific needs and goals. In addition to building excellent client relationships, we also comply with relevant anti-money laundering laws in a way that enables us to protect our clients’ assets and provide them first-rate financial services. To balance this compliance and service issue, Breder Suasso requires original or certified/notarized ID and proof of residence for all corporate accounts. Our standard KYC requirements for account opening includes to provide the following:

If the account is opened for a company:

  • Certificate of incorporation
  • Memorandum of Articles
  • Certificate of good standing if the company is older than 1 year
  • Appointment of director and shareholders
  • Register of Directors and Members
  • Power of Attorney and Deed of trust (when applicable)

All documents must be certified by a notary, lawyer or a bank. If you have qualified as an introducer, you may certify documents on your own, please refer for this matter to our Application form (page 8).

For all beneficial owners (or private accounts):

  • Passport or ID copy
  • Utility bill less than 3 months (as proof of address)
  • Your last bank statement
  • CV or client’s background
  • Description about source of funds

Breder Suasso can ask its clients to justify certain financial transactions. If you are asked such questions, you will be expected to provide us relevant contracts, invoices or purchase orders. We reserve the right to contact the parties associated with such transactions to verify their legitimacy.

Breder Suasso notifies all account debits to the account holders via email. Sometimes, we can also call on the given contact number to verify who is using the system/account. This necessitates that you notify us in case of a change of contact details.

Breder Suasso’s objective is to keep our institution above reproach, and we appreciate our clients’ cooperation in helping us comply with all applicable legislation.