Illustrative Customer Due Diligence Templates Page 7
ADVERTISEMENT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25EP 200 IG 2
MAIN FORM
(For legal persons)
Information to be Obtained from the Client
Identification
FOR LEGAL PERSONS ONLY
Full legal name of
registration:
Contact number(s):
Business type:
Partnership / Limited Liability Partnership / Corporation*
Other:
*delete where inapplicable
Registration
Country of
number/incorporation
incorporation or
number:
registration:
Registered address:
Address of principal
place of business (if
different from above):
Intended nature and
purpose of the
business relationship:
Names of the directors
or partners:
(Please complete Form A for each beneficial owner. Where a beneficial owner cannot be
Name of beneficial
identified, please complete Form B instead.)
owner(s):
Name of person(s)
(Please complete Form C for each person with executive authority.)
with executive
authority:
Additional information required
Question
Response
Are you, or any party connected to you, a politically exposed person?
Yes
No
(Please complete
Form D for each
PEP)
What country is your business based in?
What type of products does your business sell or manufacture?
Please provide further details in the box below if necessary.
Any further details:
7
ADVERTISEMENT
0 votes
Related Articles
Related forms
Related Categories
Parent category: Education