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What KYC information do I have to provide?

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The provision of KYC (Know Your Customer) information is a statutory obligation and helps lenders to identify and understand the ownership and activities of a company. Your Financial Advisor will know exactly which KYC information is specifically required for a loan provided by Caple. Caple will assist during this process by providing specific documents that you or your Financial Advisor can upload via our technology platform. This also helps to monitor the entire loan application process. You will need to update the KYC information every now and then during the duration of the loan.

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+31 (0)20 201 4926
info@caple.eu

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