About this document
Malta Customer Verification Requirements by Nicole Spiteri is a document available to read on EtoBox.
This document outlines key requirements for customer due diligence and non-face-to-face business relations according to Maltese law. It discusses rules for identifying and verifying customers, beneficial owners, representatives, and agents. Requirements include obtaining personal details like name, address, date of birth for individuals, and registration information for companies. Identity must be verified using reliable documents, electronic means, or other processes approved by Malta
- Author
- Nicole Spiteri
- Language
- EN