Print Options

Where an individual purports to act on behalf of an entity, an accountable institution shall obtain from the individual acting or purporting to act on behalf of the entity with which the accountable institution is establishing a business relationship or concluding a single transaction

(a) the registered name of the entity;

(b) the location address from which the entity operates, or if it operates from multiple   addresses

(i) the location address or addresses of the particular office seeking to establish the business relationship or enter into a single transaction with the account- able institution, and

(ii) the address of its head office;

(c) the mailing address;

(d) the contact telephone number, fax number and electronic mail address;

(e) the original or certified copy of

(i) the regulations,

(ii) the certificate of business registration,

(iii) the certificate for commencement of business,

(iv) a copy of the latest auditor's report and accounts of the entity, where applicable; and

(v) the annual report filed with the Registrar-General's Department where applicable; and

           (f) the names, location and mailing addresses of directors of the entity.