least those parties who own more than 10% in BV70) Register of Members/Directors we should be able to determine the 080/s in this entity along with the Legal Representatives who control the entity. Once the UBO is identified, ID docs will be required for him/her. The above is essentially what we would need to complete o

least those parties who own more than 10% in BV70) Register of Members/Directors We should be able to determine the UBO/s in this entity along with the Legal Representatives who control the entity. Once the UBO is identified, ID docs will be required for him/her. The above is essentially what we would need to complete o

least those parties who own more than 10% in BV70) Register of Members/Directors We should be able to detenninc the UBO/s in this entity along with the Legal Representatives who control the entity. Once the UBO is identified. ID does will be required for him/her. The above is essentially what we would need to complete ou

check result Do you want to perform PCR for additional panes? Additional Due Diligence Has any additional due diligence been performed? PEP Does the Legal Representatives have a PEP status? Does the UBO have a PEP status? Negative Information No No Hit LINK-ATTACHMENT DEI-FW-CAR-ONB-WORK GKYC-65841!20141204T210725

least those parties who own more than 10% in BV70) Register of Members/Directors We should be able to determine the UBO/s in this entity along with the Legal Representatives who con trol the entity. Once the UBO is identified, ID does will be required for him/her. The above is esse ntially what we would need to complete