Please enable JavaScript.
Coggle requires JavaScript to display documents.
KYC (Risk-Checklist (Risky Structure (• What is the detailed reason for…
KYC
Risk-Checklist
-
-
-
-
-
-
Client, signatory or UBO is Insider?
-
Risky Structure
-
-
• Was any account of a PIC, trust or foundation with same BO closed at one bank and transferred to another bank?
• Transfers between different PIC’s, trusts or foundations with same UBO intended or performed
-
-
Corporate directors/Further PIC’s, foundations and trusts as PIC-owners/ private client’s current or former commercial companies
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-