{"id":25676,"date":"2025-08-27T16:57:25","date_gmt":"2025-08-27T16:57:25","guid":{"rendered":"https:\/\/lynkcm.com\/?page_id=25676"},"modified":"2025-08-29T13:53:06","modified_gmt":"2025-08-29T13:53:06","slug":"kyc-documents-issuers","status":"publish","type":"page","link":"https:\/\/lynkcm.com\/es\/kyc-documents-issuers","title":{"rendered":"Anexo - Documentos de diligencia KYC Emisores"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"25676\" class=\"elementor elementor-25676\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-df3ffac e-flex e-con-boxed e-con e-parent\" data-id=\"df3ffac\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-cbec5b0 elementor-widget elementor-widget-text-editor\" data-id=\"cbec5b0\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Estos requisitos pueden cambiar de vez en cuando en consonancia con las leyes y reglamentos aplicables en vigor durante el Compromiso. El hecho de no facilitar la informaci\u00f3n que figura a continuaci\u00f3n puede dar derecho a <strong>LYNK<\/strong> rescindir el Acuerdo.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-303eae1 e-flex e-con-boxed e-con e-parent\" data-id=\"303eae1\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-64c00ca elementor-widget elementor-widget-heading\" data-id=\"64c00ca\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Anexo - Documentos de diligencia KYC<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a11c96b e-flex e-con-boxed e-con e-parent\" data-id=\"a11c96b\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4a7601a elementor-widget elementor-widget-heading\" data-id=\"4a7601a\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Documentaci\u00f3n requerida del cliente, del gestor de cartera y de cualquier tercera entidad pagadora (en ingl\u00e9s) - Emisores<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-adabc48 e-flex e-con-boxed e-con e-parent\" data-id=\"adabc48\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-6f63aea e-con-full e-flex e-con e-child\" data-id=\"6f63aea\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-992d1f0 elementor-widget elementor-widget-text-editor\" data-id=\"992d1f0\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div>1.- Certificado de incorporaci\u00f3n<\/div><div>2.- Escritura de constituci\u00f3n y estatutos<\/div><div>3.- Lista de firmantes autorizados (si son distintos de los directores)<\/div><div>4.- Copia del DNI de los Directores \/ Firmantes Autorizados \/ Accionistas y Prueba de Domicilio (en un plazo de 60 d\u00edas)<\/div><div>5.- Registro de Accionistas y Consejo de Administraci\u00f3n<\/div><div>6.- Certificado de vigencia (en un plazo de 60 d\u00edas) \/ CRO Print<\/div><div>7.- Formulario W8<\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2ac85dd e-con-full e-flex e-con e-child\" data-id=\"2ac85dd\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d02db4a elementor-widget elementor-widget-text-editor\" data-id=\"d02db4a\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3><span style=\"color: #0e1116; font-family: Heebo;\"><span style=\"letter-spacing: normal;\">Documentos aceptables<\/span><\/span><\/h3><h4 style=\"color: #0e1116;\">La siguiente lista incluye los documentos aceptables para los documentos de identidad y los justificantes de domicilio.<\/h4><p><strong>Documento de identidad<br \/>1 -<\/strong>\u00a0Pasaporte<br \/><strong>2 -\u00a0<\/strong>Permiso de conducir con fotograf\u00eda<br \/><strong>3 -\u00a0<\/strong>Documento Nacional de Identidad (cuando el documento incluya una fotograf\u00eda)<\/p><p><strong>Documentos de verificaci\u00f3n de la direcci\u00f3n<\/strong><br \/><strong>1<\/strong>\u00a0<strong>\u2013<\/strong> Factura de servicios p\u00fablicos (gas, tel\u00e9fono, televisi\u00f3n, electricidad, etc.) emitida en los \u00faltimos 60 d\u00edas.<br \/><strong>2 -\u00a0<\/strong>Factura del impuesto municipal correspondiente al a\u00f1o fiscal en curso.<br \/><strong>3 -\u00a0<\/strong>Permiso de conducir vigente (pero s\u00f3lo si no se utiliza para verificar la identidad)<br \/><strong>4 -\u00a0<\/strong>Extracto bancario de la sociedad de construcci\u00f3n o cooperativa de cr\u00e9dito fechado en los \u00faltimos 60 d\u00edas.<br \/><strong>5 -\u00a0<\/strong>Documento Nacional de Identidad (si la direcci\u00f3n figura en \u00e9l y s\u00f3lo si no se utiliza para el proceso de identificaci\u00f3n)<br \/><strong>6 -\u00a0<\/strong>Licencia de armas<br \/><strong>7 -\u00a0<\/strong>El certificado de domicilio de un abogado puede ser aceptable si el certificado confirma por qu\u00e9 no se dispone de pruebas del domicilio y los fundamentos por los que los abogados conocen el domicilio de la persona.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-754972a elementor-widget elementor-widget-text-editor\" data-id=\"754972a\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3 style=\"color: black;\">Requisitos de diligencia debida de Lynk<\/h3><h4 style=\"color: black;\">1.- Requisitos de DD - Lista detallada:\u00a0<\/h4><h4 style=\"color: black;\"><a style=\"font-family: Heebo; font-size: 18px; letter-spacing: normal; background-color: #f0f0f0; text-align: var(--text-align); font-style: var(--uicore-typography--p-st,'normal'); font-weight: var(--uicore-typography--p-w,'600'); text-transform: var(--uicore-typography--p-t,'none');\" href=\"https:\/\/lynkcm.com\/wp-content\/uploads\/2025\/04\/WestBay-Document-PDF.pdf-1.pdf\"><span style=\"font-weight: bold; font-size: inherit; color: blue; text-align: var(--text-align); font-family: var(--uicore-typography--p-f,'Inter'); font-style: var(--uicore-typography--p-st,'normal'); letter-spacing: var(--uicore-typography--p-ls,'-0.027em'); text-transform: var(--uicore-typography--p-t,'none');\"><u>Haga clic aqu\u00ed para descargar el formulario<\/u><\/span><\/a><\/h4>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d88be04 e-flex e-con-boxed e-con e-parent\" data-id=\"d88be04\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-74155c4 elementor-widget elementor-widget-text-editor\" data-id=\"74155c4\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>La lista anterior muestra los documentos iniciales que se solicitar\u00e1n para completar la fase de incorporaci\u00f3n del Cliente. La Empresa podr\u00e1 solicitar otros documentos adicionales, cuando sea razonablemente necesario, y el Cliente se compromete a proporcionarlos\u201d.<\/p><p>Todos los documentos se presentar\u00e1n en ingl\u00e9s.<\/p><p>\u00a0<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Estos requisitos pueden cambiar de vez en cuando de acuerdo con [...].<\/p>","protected":false},"author":4,"featured_media":0,"parent":0,"menu_order":4,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-25676","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Schedule \u2013 KYC Diligence Documents Issuers - Lynk Markets<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/lynkcm.com\/es\/kyc-documents-issuers\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Schedule \u2013 KYC Diligence Documents Issuers - 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