This document outlines the procedures for handling EEA Client Declaration forms during account opening and re-opening processes, excluding German clients. It specifies the requirements for the form, including the necessity of signatures and the conditions under which accounts can be opened or re-opened. The document also notes the go-live date and the requirement for signature verification from October 1, 2018.
documents/vol00010-efta01356576-pdf.pdf
{"title":"Reverse Solicitation Controls (Excluding German Clients)","document_date":"2018-06-12","document_type":"correspondence","document_subtype":"internal procedure","reference_numbers":["DB-SDNY-0042491","SDNY_GM_00188675","EFTA01356576"]}