For Yankee Bonds, the document list typically required includes:

 

1. Application Form:

• A completed application form to purchase Yankee Bonds through a financial institution or brokerage.

 

2. Proof of Identity (Any one):

• Government-issued ID (e.g., Passport, National ID card).

• Tax Identification Number (TIN) or Social Security Number (SSN).

 

3. Proof of Address (Any one):

• Recent utility bill (electricity, water, etc.).

• Bank statement or official government correspondence showing the address.

 

4. Investment Amount:

• Details regarding the amount of investment in Yankee Bonds, typically requiring a cheque or payment receipt.

 

5. Bank Account Details:

• Cancelled cheque or bank statement for linking the investment account.

 

6. Photographs:

• Recent passport-sized photographs (if required for registration).

 

7. KYC Documents:

• Completed Know Your Customer (KYC) form, including identification and address verification.