{"id":5517,"date":"2018-08-26T16:46:11","date_gmt":"2018-08-26T16:46:11","guid":{"rendered":"https:\/\/offshore.sc\/?post_type=nessio_gl&#038;p=5517"},"modified":"2021-06-24T11:06:52","modified_gmt":"2021-06-24T09:06:52","slug":"why-do-you-need-my-passports-and-other-documents-and-information","status":"publish","type":"post","link":"https:\/\/offshore.sc\/en_us\/lexicon-2\/why-do-you-need-my-passports-and-other-documents-and-information\/","title":{"rendered":"Why do you need our passports and other documents and information?"},"content":{"rendered":"<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-1z50f77-a9e60a5d1047bd4b4cc4775340a2cc88\">\n.flex_column.av-1z50f77-a9e60a5d1047bd4b4cc4775340a2cc88{\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div  class='flex_column av-1z50f77-a9e60a5d1047bd4b4cc4775340a2cc88 av_one_fifth  avia-builder-el-0  el_before_av_three_fifth  avia-builder-el-first  first flex_column_div av-zero-column-padding'     ><section  class='av_textblock_section av-kf3z9tan-70f7f63f494fbdcde4feda949bdaa259'   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><!-- Rate My Post Plugin - Results Widget --><div  class=\"rmp-results-widget js-rmp-results-widget js-rmp-results-widget--5517\"  data-post-id=\"5517\">  <div class=\"rmp-results-widget__visual-rating\">    <i class=\"js-rmp-results-icon rmp-icon rmp-icon--ratings rmp-icon--star rmp-icon--full-highlight\"><\/i><i class=\"js-rmp-results-icon rmp-icon rmp-icon--ratings rmp-icon--star rmp-icon--full-highlight\"><\/i><i class=\"js-rmp-results-icon rmp-icon rmp-icon--ratings rmp-icon--star rmp-icon--full-highlight\"><\/i><i class=\"js-rmp-results-icon rmp-icon rmp-icon--ratings rmp-icon--star rmp-icon--full-highlight\"><\/i><i class=\"js-rmp-results-icon rmp-icon rmp-icon--ratings rmp-icon--star rmp-icon--full-highlight\"><\/i>  <\/div>  <div class=\"rmp-results-widget__avg-rating\">    <span class=\"js-rmp-avg-rating\">      4.8    <\/span>  <\/div>  <div class=\"rmp-results-widget__vote-count\">    (<span class=\"js-rmp-vote-count\">266<\/span>)  <\/div><\/div>\n<\/div><\/section><\/div>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-1jael0z-8abaefe3dcf5b46fe1316a73ff91d663\">\n.flex_column.av-1jael0z-8abaefe3dcf5b46fe1316a73ff91d663{\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div  class='flex_column av-1jael0z-8abaefe3dcf5b46fe1316a73ff91d663 av_three_fifth  avia-builder-el-2  el_after_av_one_fifth  el_before_av_one_fifth  flex_column_div av-zero-column-padding'     ><p><article  class='iconbox iconbox_top av-keswwjsy-d4fb2d0a5ce2dcdca19595ceb6764d58  avia-builder-el-3  el_before_av_image  avia-builder-el-first  main_color'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class=\"iconbox_content\"><header class=\"entry-content-header\" aria-label=\"Icon: Due Diligence or KYC\"><div class='iconbox_icon heading-color avia-iconfont avia-font-entypo-fontello' data-av_icon='\ue80a' data-av_iconfont='entypo-fontello'  ><\/div><h2 class='iconbox_content_title'  itemprop=\"headline\" >Due Diligence or KYC<\/h2><\/header><div class='iconbox_content_container'  itemprop=\"text\" ><\/div><\/div><footer class=\"entry-footer\"><\/footer><\/article><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-kesulvvg-f3d8dab3f81a8cb326eb1000a967bee3\">\n.avia-image-container.av-kesulvvg-f3d8dab3f81a8cb326eb1000a967bee3 img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-kesulvvg-f3d8dab3f81a8cb326eb1000a967bee3 .av-caption-image-overlay-bg{\nopacity:0.7;\nbackground-color:#ffffff;\n}\n.avia-image-container.av-kesulvvg-f3d8dab3f81a8cb326eb1000a967bee3 .av-image-caption-overlay-center{\ncolor:#1358cb;\n}\n<\/style>\n<div  class='avia-image-container av-kesulvvg-f3d8dab3f81a8cb326eb1000a967bee3 av-styling-circle av-hover-grow av-hide-overflow av-img-linked avia_animated_image av-animated-when-visible-95 top-to-bottom avia-align-center  avia-builder-el-4  el_after_av_icon_box  el_before_av_hr  noHover av-overlay-on-hover'   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><a href=\"https:\/\/offshore.sc\/en_us\/lexicon-2\/\" class='avia_image'  aria-label='Why do you need our passports and other documents and information?'><div class=\"av-image-caption-overlay\"><div class=\"av-caption-image-overlay-bg\"><\/div><div class=\"av-image-caption-overlay-position\"><div class=\"av-image-caption-overlay-center\"><p>Due Diligence or KYC<\/p>\n<\/div><\/div><\/div><img decoding=\"async\" fetchpriority=\"high\" class='wp-image-19268 avia-img-lazy-loading-not-19268 avia_image' src=\"https:\/\/offshore.sc\/wp-content\/uploads\/2021\/04\/glossary-1024x410.jpg\" alt='Why do you need our passports and other documents and information?' title='Why do you need our passports and other documents and information?'  height=\"410\" width=\"1024\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/offshore.sc\/wp-content\/uploads\/2021\/04\/glossary-1024x410.jpg 1024w, https:\/\/offshore.sc\/wp-content\/uploads\/2021\/04\/glossary-300x120.jpg 300w, https:\/\/offshore.sc\/wp-content\/uploads\/2021\/04\/glossary-768x307.jpg 768w, https:\/\/offshore.sc\/wp-content\/uploads\/2021\/04\/glossary-16x6.jpg 16w, https:\/\/offshore.sc\/wp-content\/uploads\/2021\/04\/glossary-705x282.jpg 705w, https:\/\/offshore.sc\/wp-content\/uploads\/2021\/04\/glossary-600x240.jpg 600w, https:\/\/offshore.sc\/wp-content\/uploads\/2021\/04\/glossary.jpg 1500w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/a><\/div><\/div><\/div><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-kqaolkgc-a6c50f50b3582882988a7f992fd9e3de\">\n#top .hr.hr-invisible.av-kqaolkgc-a6c50f50b3582882988a7f992fd9e3de{\nheight:50px;\n}\n<\/style>\n<div  class='hr av-kqaolkgc-a6c50f50b3582882988a7f992fd9e3de hr-invisible  avia-builder-el-5  el_after_av_image  el_before_av_textblock'><span class='hr-inner'><span class=\"hr-inner-style\"><\/span><\/span><\/div><br \/>\n<section  class='av_textblock_section av-kerawukh-9d25a00219b06d00bff1d81a740396ad'   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><h2>Why do you need our passports and other documents and information?<\/h2>\n<div style=\"text-align: justify;\">\n<p>Licensed business service providers, consultants, incorporation companies and trustees in Seychelles are bound by certain laws and regulations. These regulations require that we screen our clients through a process called. <strong>due diligence<\/strong> or <a href=\"https:\/\/offshore.sc\/en_us\/kyc.pdf\/\"><strong>KYC<\/strong><\/a> (Know your customer).<br \/>\nThis process requires that we require certain documents to verify the identities and addresses of the individuals we deal with in the formation and administration of offshore companies, trusts, foundations and other entities. All reputable agents and service providers in all reputable jurisdictions have the same requirement.<\/p>\n<p>We will also need to ask for other information about you and your intended activities in order to build a profile to ensure that you are acting in accordance with Seychelles laws and regulations. This profile may also help us to identify unauthorised activities, such as gambling, i.e. activities that you have not authorised in the event that a third party, such as a foreign intermediary or other connected person does not follow the instructions you have set.<\/p>\n<p>Please note that all this information is stored privately in our records only. The documents and information are not filed publicly or online and the Seychelles Constitution requires absolute confidentiality. We are also required to keep the documents and information confidential. Only the courts of Seychelles are allowed to make the documents and information publicly available. We have a Criminal Investigation Unit (FIU) with the power to request documents during a criminal investigation (prior to a court case) but they too are bound by law to maintain confidentiality.<\/p>\n<\/div>\n<p>You can find more and further information in our <strong><a href=\"https:\/\/offshore.sc\/en_us\/glossary\/\">Lexicon\/Glossary<\/a><\/strong> or in the <strong><a href=\"http:\/\/offshore.law\" target=\"_blank\" rel=\"noopener\">IBC Act<\/a><\/strong>.<\/p>\n<div style=\"text-align: justify;\"><\/div>\n<\/div><\/section><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-av_hr-3a876428eececa9d35452247ddb053af\">\n#top .hr.hr-invisible.av-av_hr-3a876428eececa9d35452247ddb053af{\nheight:50px;\n}\n<\/style>\n<div  class='hr av-av_hr-3a876428eececa9d35452247ddb053af hr-invisible  avia-builder-el-7  el_after_av_textblock  el_before_av_textblock'><span class='hr-inner'><span class=\"hr-inner-style\"><\/span><\/span><\/div><br \/>\n<section  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