Can I read Client Information Sheet for Due Diligence on EtoBox?
Client Information Sheet for Due Diligence by kla pri is a document available to read on EtoBox.
What is Client Information Sheet for Due Diligence about?
The document is a Client Information Sheet (CIS) detailing compliance due diligence requirements under various laws, including the U.S. Patriot Act and Swiss Criminal Code. It provides information about Kingdom Investment Corporation Limited, including its registration details, representative Hassan Omer Arteh, and banking information with Deutsche Bank AG. The document emphasizes the obligation to maintain confidentiality of the client
- Author
- kla pri
- Language
- EN