A KYC (Know Your Customer) form assessing corporate documentation, undisclosed principal forms, and special risk factors for an account. It includes checks for nexus to special risk countries, complexity of account structure, non-operating companies, prohibited business relationships, and controls on bearer shares.
documents/vol00010-efta01355658-pdf.pdf
{"document_date":"2019-07-10","document_type":"legal","document_subtype":"KYC Form","reference_numbers":["DB-SDNY-0040899","SDNY_GM_00187083","EFTA01355658"]}