Transcription of Appendix E: Know Your Client DUE DILIGENCE …
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Appendix E Page 1 of 6 04-2016 It is RBC policy to obtain information from all financial institutions doing business with RBC relative to their anti-money laundering, anti-terrorism controls. your cooperation in completing this questionnaire is greatly appreciated. SECTION 1 of 6 : Entity Information 1 Entity Legal Name 2 Entity Address (Civic Address, PO Boxes are not acceptable) 3 Please indicate the primary business activities of the institution.
Appendix E Page 3 of 6 5 Does your institution initiate/process transactions on behalf of non-
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