This document outlines the Client Due Diligence (CDD) and Know Your Customer (KYC) process for an entity being onboarded. It includes information about the entity's role, ownership structure, risk factors, and compliance checks. The entity is a private entity registered in the U.S. Virgin Islands, and no special risk country nexus was found during due diligence.
documents/vol00010-efta01368131-pdf.pdf
{"document_type":"other","key_locations":["Virgin Islands, U.S."],"document_subtype":"CDD/KYC Document","key_organizations":["Southern Financial"],"reference_numbers":["DB-SDNY-0059792","SDNY_GM_00205976","EFTA01368131"]}