On behalf of my entity

What is Source of Wealth/Funds?
Summary First AML conduct customer due diligence on behalf of our customers, collecting your information on their behalf. This will often involve reques...
Fri, 23 Sep, 2022 at 3:20 PM
What is a nominee?
Summary A nominee is an individual or entity who is acting on behalf of another person (the true owner). The nominee is listed as a Director or Sharehol...
Fri, 23 Sep, 2022 at 3:21 PM
Shareholding Confirmation for Private Companies
Summary  This article will explain what the shareholding confirmation question within our secure web form means. We will elaborate on nominee Shareh...
Fri, 23 Sep, 2022 at 3:24 PM
Certification Guidelines: Trust Documents
Summary This article will outline the standards that need to be met when supplying certified Trust documents for customer due diligence purposes. This...
Wed, 21 Sep, 2022 at 11:26 AM