ligible clients, the CDD Form must be provided with all required KYC documentation during the the KYC New Client Adoption process, as well as during the Regular Review and Event Driven Review processes. After the first account is opened using a newly obtained CDD Form, it must be verified (in writing) with the person who signed it, to be

ligible clients, the CDD Form must be provided with all required KYC documentation during the the KYC New Client Adoption process, as well as during the Regular Review and Event Driven Review processes. After the first account is opened using a newly obtained CDD Form, it must be verified (in writing) with the person who signed it, to be