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
| I | O | T | D | J | M | K | Z | B | L | E | J | Y | B | Z | H | R | B | F | D |
| G | X | X | I | K | W | V | S | U | X | J | Y | F | J | F | L | M | E | D | E |
| V | P | I | H | S | N | O | I | T | A | L | E | R | A | L | F | H | Q | C | L |
| I | E | U | S | K | Z | B | V | N | O | I | T | A | P | U | C | C | O | O | P |
| A | F | E | R | Y | N | B | R | U | Y | S | R | E | B | M | U | N | Q | R | I |
| E | P | T | Q | Q | J | G | S | R | A | E | Y | E | V | I | F | S | C | P | T |
| B | N | O | I | T | A | C | I | F | I | T | N | E | D | I | W | Z | A | O | L |
| T | E | S | N | E | C | I | L | S | R | E | V | I | R | D | Y | W | R | R | U |
| C | E | D | O | U | X | I | S | A | S | E | B | M | P | A | T | B | T | A | M |
| W | E | G | D | U | J | P | N | C | R | A | E | T | A | T | R | V | N | T | P |
| E | S | J | C | A | R | S | I | I | N | X | K | D | S | E | A | Z | I | E | T |
| Z | Y | E | I | Z | A | C | F | R | I | V | D | T | S | O | P | E | F | D | O |
| B | K | L | C | C | C | I | E | S | Y | R | Q | E | P | F | D | D | U | D | Q |
| D | L | K | T | N | C | J | T | O | E | D | C | O | O | B | R | O | L | R | I |
| U | A | I | X | A | E | E | G | S | F | E | A | K | R | I | I | C | L | A | E |
| G | O | J | T | Y | N | R | S | N | I | F | S | T | T | R | H | T | N | F | H |
| N | W | I | O | C | M | L | E | P | S | E | U | P | E | T | T | F | A | T | V |
| J | O | C | E | P | B | D | O | F | N | M | Z | N | Y | H | V | I | M | S | Z |
| N | P | S | E | R | I | W | C | I | E | S | D | L | D | P | I | W | E | F | E |
| H | T | W | E | N | T | Y | F | O | U | R | U | Q | L | S | S | S | I | O | T |
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