This document appears to be a Know Your Customer (KYC) form used for compliance and risk assessment purposes. It includes sections for corporate documentation, undisclosed principal forms, and special risk factors. The form assesses the complexity of account structures, potential connections to high-risk countries, and the legitimacy of business relationships. It also addresses the need for English summaries of non-English documents and the control of bearer shares.
documents/EFTA01382028.pdf
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