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 Copie scannée incluse dans l'application de la succursale (pour la conformité à AML)

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