This document outlines the KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance requirements for various types of entities, including private companies, limited liability companies, trusts, pension schemes, charities, schools, and funds. It details the necessary documentation, such as proof of identity, legal address, and financial information, as well as the procedures for verifying beneficial ownership and conducting AML checks. The document also specifies the need for certified copies of documents and highlights the importance of matching investor names with documentation.
documents/vol00010-efta01435668-pdf.pdf
{"key_people":["Jeffrey Epstein","Caroline Sophie Camille Lang","Etienne Binant","Darren K. Indyke","Richard Kahn"],"document_type":"tabular","key_locations":["US Virgin Islands"],"document_subtype":"KYC and AML Compliance Checklist","key_organizations":["Southern Trust Company, Inc","The Pierre Trust","Prytanee, LLC"],"reference_numbers":["EFTA01435668","EFTA01435669","EFTA01435670","EFTA01435671","EFTA01435672","EFTA01435673","EFTA01435674","EFTA01435675","EFTA01435676","EFTA01435677","EFTA01435678","EFTA01435679","EFTA01435680","EFTA01435681"]}