View Source Of Wealth And Source Of Funds Fca Gif. Source of wealth document required (*). 'source of wealth' describes how a customer or beneficial owner acquired their total wealth.
Fca 2017 12 31 20f from www.sec.gov
Wages, bonus) • an original or certified copy of a recent pay slip • written confirmation of (*) for existing rmb private bank/fnb clients, a verification of source of wealth and funds filled in by their private banker is acceptable. As smarkets offer a platform for users to trade on, we have a licensing obligation to know that the source of the funds that customers use to trade with is legitimate. My ebooks are on sale!!
Martin gilbert, the chief executive of aberdeen asset management.
Martin gilbert, the chief executive of aberdeen asset management. Our customer support team will be in touch to help you with any questions you may have. Market data public sources and fca (uk). What documentary evidence do we need?
