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Home > Financial Services > BVI licensed trustee to collect KYC documents

BVI licensed trustee to collect KYC documents

I. Preliminary Information Gathering

II. Client Identification Documents

III. Entity Verification (if applicable)

IV. Beneficial Ownership Information

V. Source of Funds and Wealth

VI. Ongoing Monitoring and Updates

VII. Record Keeping and Compliance

VIII. Training and Awareness

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