Eltoma Corporate Services — Authorised Corporate Services Provider
Articles are provided for general informational purposes by an authorised corporate services provider and do not constitute legal advice.
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AGENDA:
- What is Know Your Client and the KYC Procedure;
- Relevant legislation requirements
- Who is Politically Exposed Person (PEP)
- Types of PEPs
- Who is Linked Person (LIP)
- Types of LIPs
- Reliable PEP/LIP Data
Articles are provided for general informational purposes by an authorised corporate services provider and do not constitute legal advice.
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