We have a portfolio company whose corporate secretary is making extremely exhaustive demands for documentation for KYC associated with our investment. We’re talking all our formation docs register of shareholders for the fund UBO details w/ passports photos various SG specific forms. Saying their compliance requires it. In probably 200 investments made I have never had to do this level of KYC. Only a couple ever asked anything. How do y’all handle these annoying requests? Any polite ways of rejecting them.
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How can a fund manager politely reject excessive KYC documentation requests from a portfolio company's corporate secretary?
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Community Member
Edited by:
on July 23, 2023

Haw Kuo
1 answer
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