AMS Accreditation Requirement Detail

Requirement Name
Carte d'identité du propriétaire
Location Type
  • AE
  • HE
Accreditation Type
  • GoLite
  • GoStandard
  • GoGlobal
Requirement Language
French
Type of Requirements
Mandatory
Requirement Text
Scanned copies of Passports/IDs  for all owners, officers, directors (AML compliance) 

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