Customer Due Diligence Check Request Report
ADDITIONAL INFORMATION
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Requested Date:
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Requested by:
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Report Number:
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Risk:
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ADDITIONAL INFORMATION - COMPLIANCE
1. Website of all the companies if available but mandatory for the main company that we are doing the compliance on.
2. If the main company has any license?
3. The reason why we are doing compliance check on them .e.g they are applying for a bank account etc.
4. Information on what all of the companies does or are engaged in (if we have them all), but mandatory for the main company we are doing compliance on.
5. Name of all the Jurisdictions that your product/services is offered/marked?
6. County and full physical address from where the business is being manages.
7. The structure must show the relationship between all the companies, as well as the names of the directors, shareholders and Beneficial Owners.
