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picture1_Excel Sheet Download 12121 | Acca Client Risk Assessment Tool And Kyc Form 0621 | Business Form Tools


 386x       Filetype XLSX       File size 0.53 MB       Source: www.accaglobal.com


File: Excel Sheet Download 12121 | Acca Client Risk Assessment Tool And Kyc Form 0621 | Business Form Tools
sheet 1 clientonboardingriskassessment client name client reference know your client kyc onboarding form client trading name if different to registered name place commentsnotes in this section please do not delete ...

icon picture XLSX Filetype Excel XLSX | Posted on 07 Jul 2022 | 3 years ago

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...Sheet clientonboardingriskassessment client name reference know your kyc onboarding form trading if different to registered place commentsnotes in this section please do not delete any rows as it may cause formula issues later the document either amend question leave blank or hide row needed nature of rsquo s business company and vat registration numbers applicable countrycountries operating full names all beneficial owners partners directors trustees andor settlors home address es office contact telephone number email website structure commercial entity including sharesownership breakdown ie partnership limited llp etc years has been previous financial turnover projected for next year employees how was introduced practice other information comments you need add additional questions ensure use insert function an error with formulas further on ndash checklist have ownerspartnersdirectors photo id proof addresses obtained copies retained file state each individual whose identity verified...
								

							

						
	
												
				
					
					
					
			
					
				
				
		
	

	
		





	

	
				

						

						
							
					 
							
						

						
						
						
				

														
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										Category:  Standard Format / Excel Format 
										
Posted on: 07 Jul 2022 | 3 years ago
										
										
Tag:
																																		download xlsx,
																								download file Excel Format,
																								Business Form Tools,
																								acca,
																								client,
																								risk,
																								assessment,
																								tool,
																								form,
																								0621,
											                                        
																				
Filetype: XLSX
										
File size: 0.53 MB
										
Views: 386x
										
Link recommended: filekonstruksi.com
										
										
										
										

										
Uploaded by:
										Andy yahya
											

												Andy yahya