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