1. Introduction

What is the banking origin and destination of your assets

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What is the economic source of the assets invested with Candriam?

• Retirement Income IND
• Company profits
• Income from employment IND
• Sale of property/ other non-financial assets
• Inheritance
• Investment Income
• Gift/Donation
• Income from real estate investments
• Lawsuit settlement
• Maturity/surrender of insurance policy
• Sale of private company
• Use of new Equity / Fund raisinga
• Investment of premiums and contributions
• Sale of financial assets
• Treasury (cash)
• Sale of properties
• Other

I certify that the banking origin and destination of my assets are held with the same bank

Source of funds

Name of the bank

BIC Code of the Bank

Account location (country) Choose country topics 1 topics 2 topics 3

Account Holder identity

General Information

Legal Entity name

Street and Number

Zip Code

City/Town

Country

Error Message

Has LEI Code

• Yes
• No

Error message

LEI Code

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Error Message

Date of incorporation (DD/MM/YYYY)

Legal form Choose legal form topics 1 topics 2 topics 3

Country of Incorporation Choose country topics 1 topics 2 topics 3

Principal Place of Business Choose place topics 1 topics 2 topics 3

Entity Correspondence address

Entity corresponsence address is different form above

Entity name

Street and Number

Zip Code

City/Town

Country

Business Activity

Business activity sector

Main countries in which economic activities are undertaken

Select countries

• Belgium
• France
• Germany
• Netherlands
• Italy
• Spain
• Luxembourg
• Switzerland
• United Kingdom
• United States
• Canada
• Ireland
• Portugal
• Sweden
• Norway
• Denmark
• Finland
• Austria

Contact Person

Fill in the contact details of the person who we can contact in case of questions about this KYC form.

Name

Surname

E-mail

Phone

Add an other email