CHECKLIST
Additional documentation required in case of:
Financial and/or Licensed Companies
IMPORTANT: To satisfactory meet the compliance requirements ALL the following documents shall be provided:
- Wolfsberg Group Questionnaire
- AML Manual & Policies
- Customer Acceptance Policy
- Latest Business Risk Assessment
- Customer Risk Assessment Policy
- Recognition of the beneficial owner with shares at 10%
All documents provided need to be in English or in Italian language. Any documents provided in any other language need to be translated by a certified translator.
The Compliance Department reserves the right to request further documentation