KYC profile for Global Risk Southern Financial, LLC with a high-risk classification. The entity is a private entity with no SRC Nexus. The last review date was May 3, 2018, and the next review is scheduled for May 3, 2019. The entity has undergone RDC screening and is not alerted. The affirmation status is pending COB review.
documents/vol00010-efta01368128-pdf.pdf
{"document_date":"2018-05-03","document_type":"financial","key_locations":["United States"],"document_subtype":"KYC Profile","key_organizations":["Global Risk Southern Financial, LLC","Southern Financial, LLC"],"reference_numbers":["DB-SDNY-0059789","SDNY_GM_00205973","EFTA01368128"]}