A KYC (Know Your Customer) questionnaire for a client, covering topics such as the purpose of the relationship, business restrictions, prohibited relationships, nature of the relationship, bearer shares, and source of funds.
documents/vol00010-efta01370209-pdf.pdf
{"document_type":"tabular","key_locations":["BVI","Bahamas","Cayman Islands","Panama","Switzerland"],"document_subtype":"KYC Questionnaire","key_organizations":["DB"]}