First AML’s client verification process (see Client verification) involves - depending on the client type - the verification of “beneficial owners” (also referred to as “persons with significant control”). For the purposes of First AML’s verification process, “beneficial owners” are defined as per your Ownership/Control settings (see Verification settings).
Beneficial owners Print
Modified on: Fri, 17 Mar, 2023 at 2:39 PM
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