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