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Proytec World
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A Group of Companies distinguished by teams of professionals, specialists, and technicians who provide proven expertise and an innovative vision across key sectors: finance, economics, industry, science, and technology.
Guided by a commitment to excellence and sustainable growth, integrated solutions are delivered to create value for partners and clients worldwide.

Our e-mail

proytec@proytec.group
proytecpanama@gmail.com
proytecpanamacorp@gmail.com
proytecpanamainc@gmail.com
proytecUK@gmail.com

rockeroth@gmail.com

Proytec World
About Us
Activity
Core Values
Contact Us
Download
Blog

OnLine CIS / KYC

The CIS / KYC must be filled in all mandatory fields marked with a red asterisk.

The system automatically rejects incomplete requests, spam and blocks hacking attempts.

By sending this message I confirm and certify that the information provided below is complete and correct and I authorize its use.

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ELECTRONIC CIS / KYC

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PROYTEC PANAMA CORP - PROYTEC PANAMA INC - PROYTEC ASOCIADOS

Bloomberg LEI : 254900L8XTFXM62D2447

CIS / KYC Code *

!!! DO NOT MODIFY !!!

Date

WRITE EVERYTHING WHIT "CAPS LOK"

TAB TO MOVE TO THE NEXT FIELD

THE FIELDS WITH A RED ASTERISK ARE MANDATORY

CAREFULLY READ THE NOTES BELOW EACH FIELD !!!

USER *

!!! DO NOT MODIFY !!!

If you accidentally delete this field you will not be able to submit the form and will have to reload it to fill it out.

Is this KYC/CIS related to an INDIVIDUAL or an ORGANIZATION ? *

Personal
Organization

LEGAL COMPLIANCE, PRIVACY PROTECTION, AND RESPONSIBILITY IN THE TRANSMISSION OF INFORMATION *

In accordance with Articles 2 to 5 of the Convention on Due Diligence and the provisions of the USA PATRIOT ACT (2002), as amended in February 2003 and subsequently updated through the USA PATRIOT ACT IMPROVEMENT AND REAUTHORIZATION ACT (2005) and the USA FREEDOM ACT (2015), specific measures have been established to prevent money laundering and protect privacy and civil liberties.

LEGAL COMPLIANCE, PRIVACY PROTECTION, AND RESPONSIBILITY IN THE TRANSMISSION OF INFORMATION *

Additionally, Article 305 of the Swiss Penal Code, amended in 2007 and 2023, introduces new provisions on aiding and abetting, evasion from criminal proceedings, and international cooperation.

LEGAL COMPLIANCE, PRIVACY PROTECTION, AND RESPONSIBILITY IN THE TRANSMISSION OF INFORMATION *

Based on these legal frameworks, I hereby confirm the accuracy of the information contained herein.

LEGAL COMPLIANCE, PRIVACY PROTECTION, AND RESPONSIBILITY IN THE TRANSMISSION OF INFORMATION *

Such information is provided for the purpose of verifying identity, activities, and banking and financial credentials and may be transmitted for such purposes to Public Institutions, Banks, and/or other Financial Institutions.

LEGAL COMPLIANCE, PRIVACY PROTECTION, AND RESPONSIBILITY IN THE TRANSMISSION OF INFORMATION *

The information is provided on the condition that all parties to whom it is transmitted accept the obligation to respect the privacy rights of all individuals mentioned in this document, as well as the generally accepted professional standards for handling confidential information.

LEGAL COMPLIANCE, PRIVACY PROTECTION, AND RESPONSIBILITY IN THE TRANSMISSION OF INFORMATION *

Furthermore, they must take all necessary measures to protect the confidentiality of the data contained herein.

LEGAL COMPLIANCE, PRIVACY PROTECTION, AND RESPONSIBILITY IN THE TRANSMISSION OF INFORMATION *

This legal obligation shall remain in full force indefinitely, without any limitations.

Name and Surname *

First

Last

PERSONAL DATA

1. Nationality *

2. Identity Card No. *

3. Second Document *

Passport
Driving Licence
Health Card

3.1. Second Document No. *

4. Personal Tax Code No. *

5. UPLOAD Personal Documents *

Drag & Drop Files, Choose Files to Upload You can upload up to 6 files.

UPLOAD here, but SEPARATELY in JPG format

PDF are NOT ACCEPTED

Documents must be in COLOR , LEGIBLE and must not exceed 500 Kb each

1. Identity Card (front)
2. Identity Card (back)
3. Second Document (front)
4. Second Document (back)
5. Tax Code (front)
6. Tax Code (back)

5.1. Does the Personal Residence Address written in the documents correspond to the Domicile ? *

Yes
No

5.2. Personal Domicile Address *

Address Line 1

City

State / Province / Region

Postal Code

Country

6.1. Personal Home Telephone

6.2. Personal Cell Phone *

6.3. Personal E-mail *

BUSINESS DATA

7.P. Professional Title (select an item) *

Individual Business
Profesional

7.P.1. Brief description of the Activity *

7.P.2. Activity Vat / P. Iva Code / SSN / EIN *

7.P.3. Is the activity carried out at a Home address or at an Office? *

Home
Office

7.P.4. Office Address *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

7.O. Title and Position (select an item) *

President
Chief Executive Officer
Chief Financial Officer
Director
Sole Propietorship

7.O.1. Organization Name *

7.O.2. Organization Information *

Association
Non-Governmental Organization
Non-Profit Organization
Professional Association
Company
Consortium
Cooperative
Fundation
Holding
Trustee
Sole Propietorship
Other (describe below)

7.O.2.1. If Organization Information is "Other" (description)

7.O.3. Organization Activity (maximum 3 options) *

Agriculture, Farming, Fishing
Constructions
Communications
Education, Training
Energy
Entertainment
Financial
Food & Beverage Sales, Catering
Food and Beverage Production
Health and Social Care
Handicraft
Insurances
Manufacturing
Mining
Professional services
Real Estate activities
Recycling and Environment
Research and Development
Tourism
Trade
Transport, Shipping
Other (describe below)

7.O.4. Brief description of the Activity *

7.O.5. Register *

Company House
Chamber of Commerce
Public Body
Special Registry (describe below)

7.O.5.S. Special Register (description) *

7.O.6. Register No. *

7.O.7. Date *

7.O.8. City - State / Province / Region - Country of the Registry *

7.O.9. UPLOAD Register Document *

Drag & Drop Files, Choose Files to Upload

UPLOAD Register Document in PDF Format

Documents must be in COLOR , LEGIBLE and must not exceed 500 Kb each

7.O.10. Does the registered address written in the documents correspond to the Operational Headquarters ? *

Yes
No

7.O.10.O. Operational Headquarters *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

7.O.11. Organization Tax Code *

7.O.12. Organization Vat / P. Iva Code / SSN / EIN *

7.O.13. Organization Landline Telephone *

7.O.14. Organization E-mail *

7.O.15. Website / URL

8. LEGAL ADVISOR *

Yes
No

8.1. Legal Advisor Name and Surname *

First

Last

8.2. Legal Advisor Address

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

8.3. Legal Advisor Telephone

8.4. Legal Advisor E-mail

9. ACCOUNTING AUDITOR *

Yes
No

9.1. Accounting Auditor Name and Surname

First

Last

9.2. Accounting Auditor Address

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

RESPONSIBILITY Code Surname)

9.3. Accounting Auditor Telephone

9.4. Accounting Auditor E-mail

BANK DATA

10. Bank Name *

10.1. Bank Agency or Branch

10.2. Bank Address *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

10.3. Account Name *

10.4. Account Signatory Name (Name and Surname) *

First

Last

10.5. Account No *

10.6. Payment *

ACH / Routing
SEPA / Iban

10.6.R. Routing *

10.6.I. Iban *

10.7. International Banking Circuits *

SWIFT
CIPS
Both

10.7.S. SWIFT *

10.7.C. CIPS *

10.8. Bank Officer Name (Name and Surname) *

First

Last

10.8.1. Bank Officer Telephone *

10.8.2. Bank Officer E-mail *

STATEMENTS

Statements 1.1 *

I, under penalty of perjury and with full individual responsibility, hereby irrevocably confirm that neither I nor any individual investor associated with me works for any agency of any government.

Statements 1.2 *

I, under penalty of perjury and with full corporate responsibility, hereby irrevocably declare that my organization, my company, and any individuals associated with them do not work for any agency of any government.

Statements 2.1 *

I, under penalty of perjury and with full individual responsibility, hereby declare that I am not involved in any government entrapment operation.

Statements 2.2 *

I, under penalty of perjury and with full corporate responsibility, hereby declare that my organization, company, and any individuals associated with them are not involved in any government entrapment operation.

Statements 3.1 *

I, under penalty of perjury and with full corporate responsibility, hereby irrevocably confirm that no one associated with my organization or company has been convicted of a crime in any country in the world.

Statements 3.2 *

I, under penalty of perjury and with full corporate responsibility, hereby declare that my organization, company, and any individuals associated with them are not involved in any government entrapment operation.

Statements 4.1 *

I, under penalty of perjury and with full individual responsibility, hereby declare that I am not considered a terrorist and am not listed on any checklist maintained by the Department of Security of any State in the world.

Statements 4.2 *

I, under penalty of perjury and with full corporate responsibility, hereby declare that no members of my team, within my organization or company, are considered terrorists or listed on any checklist of the Department of Security of any State in the world.

Statements 5.1 *

I, under penalty of perjury and with full individual responsibility, hereby declare that I am not a politically exposed person.

Statements 5.2 *

I, under penalty of perjury and with full corporate responsibility, hereby declare that neither my organization nor my company, nor any individuals associated with them, are politically exposed persons.

Statements 6.1 *

I, under penalty of perjury and with full individual responsibility, hereby declare that I do not have any family members, and that I am not closely related to a politically exposed person.

Statements 6.2 *

I, under penalty of perjury and with full corporate responsibility, hereby declare that neither my organization nor my company, nor any individuals associated with them, have any family members or close relations who are politically exposed persons.

Statements 7.1 *

I, under penalty of perjury and with full individual responsibility, hereby declare that I have no criminal record or convictions in any jurisdiction.

Statements 7.2 *

I, under penalty of perjury and with full corporate responsibility, hereby declare that neither my organization nor my company, nor any individuals associated with them, have any criminal record or convictions in any jurisdiction.

Statements 8.1 *

I, under penalty of perjury and with full individual responsibility, hereby declare that I am not subject to sanctions by any national or international authority.

Statements 8.2 *

I, under penalty of perjury and with full corporate responsibility, hereby declare that neither my organization nor my company, nor any individuals associated with them, are subject to sanctions by any national or international authority.

Statements 9.1 *

I, under penalty of perjury and with full individual responsibility, hereby declare that I do not appear on any international watchlists, including those maintained by OFAC, the European Union, or the United Nations.

Statements 9.2 *

I, under penalty of perjury and with full corporate responsibility, hereby declare that neither my organization nor my company, nor any individuals associated with them, appear on any international watchlists, including those maintained by OFAC, the European Union, or the United Nations.

Statements 10.1 *

I, under penalty of perjury and with full individual responsibility, hereby declare that I am not engaged in any high-risk activities such as arms trading, unregulated gambling, or unlicensed cryptocurrency operations.

Statements 10.2 *

I, under penalty of perjury and with full corporate responsibility, hereby declare that my organization, my company, and any individuals associated with them are not engaged in any high-risk activities such as arms trading, unregulated gambling, or unlicensed cryptocurrency operations.

Statements 11.1 *

I, under penalty of perjury and with full individual responsibility, hereby declare that I am not subject to insolvency, bankruptcy, or liquidation proceedings in any jurisdiction.

Statements 11.2 *

I, under penalty of perjury and with full corporate responsibility, hereby declare that my organization, my company, and any individuals associated with them are not subject to insolvency, bankruptcy, or liquidation proceedings in any jurisdiction.

AUTHORISATIONS

Authorisation 1 *

I authorise the collection, use, and disclosure by PROYTEC GROUP and the Group Companies of the data and information provided in this CIS/KYC form, to its affiliates, Credit Agencies, Reporting Agencies, Banking and Financial Institutions, as well as associated companies.

Authorisation 2 *

I also authorise the disclosure by these parties of credit and financial information obtained from the above sources for the purpose of obtaining and using a credit information report and verifying current and ongoing creditworthiness.

Authorisation 3 *

I declare that I understand and accept that PROYTEC GROUP and the Group Companies may disclose personal, business, financial, and credit information provided with this CIS/KYC form and in the attached Documents to future creditors, banking institutions, and financial institutions that request such information for the purpose of obtaining credit references.

RESPONSABILITIES

Responsibility 1.1. *

I swear, under penalty of perjury and with full personal responsibility, that the information provided in this document is accurate and truthful.

Responsibility 1.2 *

I swear, under penalty of perjury and with full corporate responsibility, that the information provided in this document is accurate and truthful, and I irrevocably confirm that I am legally authorized to sign this CIS/KYC form on behalf of PROYTEC GROUP and the Group Companies.

SIGNATURE and SEND

Signature 1 *

My name and surname, as entered at the end of this CIS/KYC document, shall be considered as an electronic signature made by me with the precise, firm, and responsible intent to confirm the truthfulness of all the declarations provided herein.

Send 1 *

I am aware that this CIS/KYC form is completed directly on the PROYTEC GROUP website (https://proytec.group), in the DOWNLOAD section, from which the ONLINE CIS/KYC is accessed, and that it is automatically submitted upon pressing the SEND button.

REFERENCE REGULATION

EDT (ELECTRONIC TRANSMISSIONS OF DOCUMENTS)

This CIS / KYC is subject to the rules and regulations of the Electronic Transmission of Documents (EDT), provided that it is sent and received via the indicated email addresses. In particular, signatures on documents transmitted via EDT tools are subject to EDT (Electronic Transmissions of Documents) and will be considered valid and applicable with respect to any provision of this CIS / KYC.

ELECTRONIC SIGNATURE

Incorporate U.S. Public Law 106-229, ‘‘Electronic Signatures in Global and National Commerce Act’’ or such other applicable law conforming to the UNCITRAL Model Law on Electronic Signatures (2001).

ELECTRONIC DOCUMENTS

Electronic Commerce Agreement (ECE/TRADE/257, Geneva, May 2000) adopted by the United Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT).

DATA PROTECTION

EDT documents shall be subject to the Federal Trade Commission Act (FTC Act), the General Data Protection Regulation (GDPR/UE/2016/679), and the regulations of Countries that have adopted specific Data Protection and Privacy Laws, if applicable, as well as the Financial Action Task Force (FATF), the provisions of the USA PATRIOT Act of 2001, Directives 2005/60/EC and 2015/849 (EU), and the guidelines of the Basel Committee on Banking Supervision (BCBS), if the data is used for financial activities requested by the undersigned.

ORIGINAL COPY OF DOCUMENTS

Either Party may request hard copy of any document that has been previously transmitted by electronic means provided however, that any such request shall in no manner delay the parties from performing their respective obligations and duties under EDT instruments.

END CIS / KYC

ELECTRONIC SIGNATURE (Name and Surname) *

Personal E-mail *

Business / Corporate E-mail *

Contact via *

PROYTEC Manager
PROYTEC Agent
PROYTEC Partner Company
PROYTEC Customer
PROYTEC Website
Search Engines

Presenter’s Full Name *

DATA USER *

RESERVED

In 2024, PROYTEC Group has decided to annually donate part of the profits from its activities to the ROCKEROTH Charity Fund, a Philanthropic Organization that the GROUP has joined.

ROCKEROTH Charity Fund (California-US) FEIN: 27-4244204
2804 Gateway Oaks Drive #100, Sacramento, CA 95833 US.

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BLOOMBERG Lei

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proytecPANAMAcorp@gmail.com

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proytecUK@gmail.com

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