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FC-1.2.7

Past version: Effective from 01 Oct 2007 to 30 Sep 2017
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If the customer is a legal entity or a legal arrangement such as a trust, the conventional bank licensee must obtain and record the following information from original identification documents, databases or websites, in hard copy or electronic form, to verify the customer's legal existence and structure:

(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 the conventional bank licensee; and
(k) Source of funds.
October 07