Country Documents Repository

Mandatory Documents

• RoyalStar Assurance Ltd.
  • Bahamas KYC Form - RoyalStar Assurance Ltd.

Mandatory Documents

• Green Delta Insurance Company Ltd.
  • Bangladesh KYC Form - Green Delta Insurance Company Ltd.
• Reliance Insurance PLC
  • Bangladesh KYC Form - Reliance Insurance PLC

Mandatory Documents

• La Boliviana Ciacruz de Seguros y Reaseguros S.A.
  • Bolivia KYC Form - La Boliviana Ciacruz de Seguros y Reaseguros S.A.

Mandatory Documents

• B.I.C.B. Limited (trading as Bryte Risk Services Botswana)
  • Botswana KYC Form - B.I.C.B. Limited

Support Documents

• Brazilian Insurance Act FAQ- Effective December 11, 2025 (English Version)
• Brazilian Insurance Act FAQ- Effective December 11, 2025 (Portuguese Version)

Mandatory Documents

• RoyalStar Assurance Ltd.
  • Cayman Islands KYC Form - RoyalStar Assurance Ltd.

Mandatory Documents

• Zurich China
  • Zurich China Information Collection Sheet - Chinese
  • Zurich China Information Collection Sheet - English
• People’s Insurance Company of China (PICC) - Must be Collected Locally
  • China Information Collection Sheet - PICC
• Ping An Insurance Company of China - Must be Collected Locally
  • China Information Collection Sheet - Ping An

Support Documents

• Regulatory Change China Factsheet:  Effective November 1, 2025
• Zurich China AML Fill In Guide
• China-Cash before Cover_Broker Factsheet 

Mandatory Documents

• Colombia KYC Form

Mandatory Documents

• ASSA Compania de Seguros S.A.
  • Costa Rica KYC Form - ASSA Compania de Seguros S.A.
  • Costa Rica (Annex to the KYC Form) - ASSA Compania de Seguros S.A.

Support Documents

• Costa Rica AML Requirements

Mandatory Documents

• La Colonial, S.A. Compania de Seguros
  • Dominican Republic KYC Form - La Colonial, S.A. Compania de Seguros

Support Documents

• Ecuador AML Guide

Mandatory Documents

• Orient Insurance Company
  • Egypt KYC Form - Orient Insurance Company

Mandatory Documents

• ASSA Compania de Seguros
  • El Salvador KYC Form - ASSA Compania de Seguros

Mandatory Documents

• Seguros G&T SA
  • Guatemala KYC Form - Seguros G&T SA
  • Guatemala KYC Form (New Customer Only) - Seguros G&T SA

Mandatory Documents

• Diamond Fire and General Insurance Inc.
  • Guyana Customer Verification Form - Diamond Fire and General Insurance Inc

Mandatory Documents

• ASSA Compania de Seguros
  • Honduras Customer Beneficial Form - ASSA Compania de Seguros
  • Honduras KYC Form - ASSA Compania de Seguros
• Mapfre Seguros Honduras, S.A.
  • Honduras KYC Form - Mapfre Seguros Honduras, S.A.

Mandatory Documents

• Hong Kong- Employees' Compensation Insurance Form

Supporting Document

• Per Insurance Authority’s request, all insureds should complete and return the Employees’ Compensation Insurance Form with their latest 3 months MPF record or financial statements/tax returns or other relevant documents return to the insurers for wage roll validation which applied for ALL Employees’ Compensation policy in Hong Kong effective from 1 January 2019.

Mandatory Documents

• Guardian General Insurance Company Limited
  • Jamaica KYC Form - Guardian General Insurance Company Limited
  • Jamaica Data Privacy Consent Form - Guardian General Insurance Company Limited

Mandatory Documents

• Jordan Insurance Company
  • Jordan KYC Form - Jordan Insurance Company

Mandatory Documents

• Heritage Insurance Company
  • Kenya KYC Form - Heritage Insurance Company

Mandatory Documents

• Bahrain Kuwait Insurance Company
  • Kuwait KYC Form - Bahrain Kuwait Insurance Company
• Kuwait Insurance Company SAK
  • Kuwait KYC Form - Kuwait Insurance Company SAK

Mandatory Documents

• Eagle Insurance Limited
  • Mauritius KYC Form - Eagle Insurance Limited

Mandatory Documents

• Mexico KYC Form- English
• Mexico KYC Form- Spanish

Support Documents

• Mexico AML Guide
   

Mandatory Documents

• Assa Compania de Seguros, S.A.
  • Nicaragua KYC Form - Assa Compania de Seguros, S.A.
  • Nicaragua Corporate Structure Declaration Form - Assa Compania de Seguros, S.A.

Mandatory Documents

• Orient Insurance Company
  • Oman KYC Form - Orient Insurance Company

Mandatory Documents

• Adamjee Insurance Company
  • Pakistan KYC Form - Adamjee Insurance Company
• IGI General Insurance Limited
  • Pakistan KYC Form - IGI General Insurance Limited

Support Documents

• Adamjee Insurance Company
  • Pakistan KYC Requirements - Adamjee Insurance Company

Mandatory Documents

• Compania International de Seguros SA
  • Panama KYC Form- For Legal Entity - Compania International de Seguros SA
  • Panama Standardized KYC Form- For Regulated Entities - Compania International de Seguros SA

Mandatory Documents

• Seguridad S.A. Compania de Seguros
  • Paraguay KYC Form - Seguridad S.A. Compania de Seguros

Support Documents

• Seguridad S.A. Compania de Seguros
  • Paraguay KYC Document Requirements - Seguridad S.A. Compania de Seguros

Mandatory Documents

• Qatar General Insurance & Reinsurance Company
  • Qatar KYC Form - Qatar General Insurance & Reinsurance Company

Mandatory Documents

• Walaa Cooperative Insurance Company
  • Saudi Arabia KYC Form - Walaa Cooperative Insurance Company
• Wataniya Insurance Company (formerly Saudi National)
  • Saudi Arabia KYC Form - Wataniya Insurance Company

Support Documents

• Walaa Cooperative Insurance Company
  • Saudi Arabia KYC Form Document Requirement Supplement - Walaa Cooperative Insurance Company
• Wataniya Insurance Company (formerly Saudi National)
  • Saudi Arabia KYC Form Document Requirement Supplement - Wataniya Insurance Company

Mandatory Documents

• H Savy Insurance Ltd
  • Seychelles KYC Form - H Savy Insurance Ltd

Mandatory Documents

• Sri Lanka Insurance Corporation General Limited
  • Sri Lanka KYC Form - Sri Lanka Insurance Corporation General Limited

Mandatory Documents

• Astree Compagnie d'Assurances et de Reassurances
  • Tunisia KYC Form - Astree Compagnie d'Assurances et de Reassurances

Mandatory Documents

• RoyalStar Assurance Ltd.
  • Turks and Caicos KYC Form - RoyalStar Assurance Ltd.

Support Documents

• RoyalStar Assurance Ltd.
  • Turks and Caicos KYC Factsheet - RoyalStar Assurance Ltd.

Mandatory Documents

• Abu Dhabi National Insurance Company (ADNIC)
  • United Arab Emirates Customer Due Diligence Form - Abu Dhabi National Insurance Company
• Al Ain Ahlia Insurance Company
  • United Arab Emirates KYC Form - Al Ain Ahlia Insurance Company
• Dubai Insurance Company
  • United Arab Emirates KYC Form - Dubai Insurance Company (PDF)
  • United Arab Emirates KYC Form - Dubai Insurance Company (Word format)

Support Documents

• United Arab Emirates AML Guide
• United Arab Emirates KYC Document Requirements

Mandatory Documents

• Barbuss Seguros Uruguay SA
  • Uruguay KYC Form - Barbuss Seguros Uruguay SA

Mandatory Documents

• RoyalStar Assurance Ltd.
  • Virgin Islands, British KYC Form - RoyalStar Assurance Ltd.

Support Documents

• RoyalStar Assurance Ltd.
  • Virgin Islands, British KYC Factsheet - RoyalStar Assurance Ltd.