A Know Your Customer (KYC) form assessing corporate documentation, undisclosed principal forms, and special risk factors for an account. It includes checks for nexus to special risk countries, complex account structures, non-operating companies, prohibited business relationships, and bearer share controls.
doj/DataSet10/EFTA01379228.pdf
{"document_type":"other","document_subtype":"KYC Form","key_organizations":["Lexis/Nexis"],"reference_numbers":["DB-SDNY-0076561","SDNY_GM_00222745","EFTA01379228"]}