Module 4 - Record Keeping & Client Identification
Making sure we understand what is required of us as a company with record keeping and client identification.
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ADDRESS
CONFIRMEXISTENCE
CORPORATE
DATEOFBIRTH
DRAFTS
DRIVERSLICENSE
EXPIRYDATE
FINES
FINTRAC
FIVEYEARS
FULLNAME
IBAN
IDENTIFICATION
JAIL
JUDGE
MULTIPLE
NUMBERS
OCCUPATION
PASSPORT
PEFP
REFERENCES
RELATIONSHIP
SOURCEOFFUNDS
SWIFTCODE
THIRDPARTY
TRANSACTION
TWENTYFOUR
TWOPIECES
VERIFICATION
WIRES
| W | U | X | S | L | O | A | S | E | C | N | E | R | E | F | E | R | X | E | T |
| P | P | K | W | P | W | N | D | T | V | K | B | E | G | D | U | J | I | S | H |
| V | Q | C | I | G | H | O | P | H | T | R | I | B | F | O | E | T | A | D | I |
| H | B | Z | F | I | Z | I | I | E | M | Y | S | T | F | A | R | D | E | N | R |
| P | K | L | T | D | Q | T | H | S | F | L | G | Y | V | J | D | C | X | U | D |
| T | H | B | C | U | W | A | S | E | F | P | T | F | J | R | N | Q | P | F | P |
| R | H | D | O | B | Q | C | N | R | U | N | C | I | E | E | V | W | I | F | A |
| A | Q | J | D | U | S | I | O | I | E | V | H | S | T | J | A | S | R | O | R |
| N | I | M | E | A | R | F | I | W | D | H | S | S | K | F | Z | N | Y | E | T |
| S | G | W | Z | C | A | I | T | W | O | P | I | E | C | E | S | J | D | C | Y |
| A | Y | E | N | L | E | T | A | C | A | X | W | R | U | M | C | F | A | R | Z |
| C | G | T | I | R | Y | N | L | L | E | P | A | S | S | P | O | R | T | U | A |
| T | H | A | J | U | E | E | E | M | U | L | T | I | P | L | E | Q | E | O | U |
| I | J | R | V | S | V | D | R | I | V | E | R | S | L | I | C | E | N | S | E |
| O | W | O | F | O | I | I | B | A | N | T | H | W | P | N | U | J | S | G | Q |
| N | A | P | G | D | F | U | L | L | N | A | M | E | Y | E | O | E | Y | W | U |
| J | S | R | G | N | U | M | B | E | R | S | B | S | F | I | N | T | R | A | C |
| D | C | O | O | C | C | U | P | A | T | I | O | N | A | I | Q | K | O | S | Z |
| Y | E | C | C | V | Y | N | O | I | T | A | C | I | F | I | R | E | V | L | K |
| O | X | Q | L | G | Y | I | Q | I | K | D | Q | G | I | V | C | P | N | J | Y |
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