A Know Your Customer (KYC) form assessing risk factors for an account. The form indicates no nexus to special risk countries, no unusually complex account structure, no indication of a non-operating company for share transfer, and no prohibited business relationship. Bearer shares are not subject to acceptable controls.
documents/vol00010-efta01356711-pdf.pdf
{"document_date":"2019-07-10","document_type":"financial","document_subtype":"KYC Form","reference_numbers":["DB-SDNY-0042709","SDNY_GM_00188893","EFTA01356711"]}