CHECKLIST
Additional documentation required in case of:
Crypto Currencies
IMPORTANT: To satisfactory meet the compliance requirements ALL the following documents shall be provided:
- Colour Copy of Valid License(s), regulatory Authorizations etc. issued by a national authority
- Geographical area of business activity declaration
- The latest Tax return declaration of the Company
- Wolfsberg Group Questionnaire
- AML Policies and Procedures
- Website
- 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