Citation Audit

Citation: Article 49 2.(b) – all supporting documents or trustworthy sources of information that were used to verify the identity of the client, and, where relevant, of the customer's beneficial owners or persons on whose behalf the customer acts, including data obtained through electronic identification means and relevant trust services as set out in Regulation (EU) No 910/2014; and

Control: CC ID 17603 – Coordinate customer due diligence with interested personnel and affected parties.