Can I read Client Info Sheet for Due Diligence on EtoBox?
Client Info Sheet for Due Diligence by Janette Labbao is a document available to read on EtoBox.
What is Client Info Sheet for Due Diligence about?
The document appears to be a client information sheet for Bountree-S.A. Consultancy Corporation that collects private details such as name, nationality, passport information, home and business addresses, phone numbers, and bank account information for both corporate and personal accounts. It requests the client to authorize the verification of this information for an upcoming transaction and to prevent money laundering according to banking regulations. The sheet is signed by Dr. Hitler G. Apostol, the Direc
- Author
- Janette Labbao
- Language
- EN