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