Example: dental hygienist
Client Verification Documentation (KYC Checklist)
verification of any data provided to the Bank 1.2 Letter of Authority to obtain an independent bank reference (Applicable to face to face non-residents of Mauritius only) 1.3 A dated Corporate Structure Diagram indicating percentage shareholding 1.4 Business Plan including details of source of funds, targeted countries of operations,
Download Client Verification Documentation (KYC Checklist)
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