FC-1.2.7
If the customer is a legal entity or a legal arrangement such as a trust, the
(a) the entity's full name and other trading names used;
(b) registration number (or equivalent);
(c) legal form;
(d) registered address and trading address (where applicable);
(e) type of business activity;
(f) date and place of incorporation or establishment;
(g) telephone, fax number and email address;
(h) regulatory body or listing body (for regulated activities such as financial services and listed companies);
(i) name of external auditor (where applicable);
(j) type of account, and nature and volume of anticipated business
dealings with theconventional bank licensee ; and
dealings with the
(k) source of funds.