CILTrust International Ltd.

 

Customer Due Diligence Check Request Report

ADDITIONAL INFORMATION

 

Requested Date:

Requested by:

Report Number:

Risk:

Name:

Kind of action:

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.

 

Leave this empty:

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Signature Certificate
Document name: Customer Due Diligence Additional Information Pre-Filled
lock iconUnique Document ID: c8651ef3b449a8764e1eb142d31beef4ff132acd
Timestamp Audit
January 14, 2023 2:49 pm CSTCustomer Due Diligence Additional Information Pre-Filled Uploaded by Jennine Hamilton - jenninebmct@gmail.com IP 190.197.117.87