KYC Policy

Dear Valued Customer,

It was a pleasure doing business with you.

Diamond Brothers is fully committed to abiding the Belgian laws and regulation regarding Know Your Customer (KYC) obligations. As of 18 September 2017, the implemented laws prevent money laundering, financing of terrorism and limit the use of cash to process your personal data. For more information on the processing of personal data, please contact us so that we can provide you with our Privacy Policy. We are obliged to identify our clients and verify the identification documents received when entering in a business relationship or executing a transaction.
Therefore, please provide us with the requested documentation in your preferred language below:
Company Registration Document
(the most recent version of your company’s certificate of incorporation or articles of association)

Proof of identity of the official representative of your company 
(scanned passport photo or ID)

In order to comply with the regulations fill out the form by AWDC and send everything mentioned above to us via email at [email protected].

If you have any questions regarding this legislation or the identification documents, please feel free to contact Geert Vandereyt at [email protected].

To give you an idea of how the completed KYC form looks like, you can find our (L.D. Gems Bv) filled in KYC here.

We thank you in advance for your cooperation.