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 Carte d'identité du propriétaire scanned copies of Passports/IDs  for all owners, officers, directors (AML compliance) 

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