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Heading |
Download |
| AML-KYC Blank for Correspondents |
PDF
| DOC |
| Banking License (English Version) |
PDF |
| Banks AML-CFT Policy |
PDF |
| Certificate for Commencement of Business |
PDF |
| Duly completed and sign W-8BEN-E Form |
PDF |
| Patriot Act Certification |
PDF |
| Wolfsberg Group CBDDQ V1.2 |
PDF |
| Wolfsberg Group Questionnaire duly filled & signed |
PDF |
| CAMLCO |
PDF |
| Certificate of Incorporation |
PDF |
| Memorandum & Articles of Association |
PDF |
| Taxpayer's Identification Number (TIN) Certificate |
PDF |
| Trade Licence |
PDF |
