Know Your Client

5 cards   |   Total Attempts: 188
  

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Cards In This Set

Front Back
Question 1
DIFFERENT CATEGORIES OF CLIENT
Answer 1
Documents required to identify and verify each category
Question 2
Natural personCompanyClose corporatePartnershipTrustLegal entity other than a company or close corporation
Answer 2
IDENTITY OF PERSON
Question 3
DIFFERENT REQUIREMENTS, DEPENDING ON
Answer 3
VERIFICATION OF PERSON
Question 4
South African citizen or foreignerIn SA or abroadCompany listed on recognized stock exchange, orNot in contact with the accountable institution when information is obtained concerning its identity
Answer 4
VERIFICATION OF RESIDENTIAL ADDRESS
Question 5
CLOSE CORPORATIONS, TRUSTS, COMPANIES
Answer 5
LEGAL PERSONS – IDENTITY