Corporate Onboarding
- US Relief at Source, FATCA, and Qualified Intermediary Requirements for Stichting Clients
- Corporate Source of Funds and Source of Wealth requirements
- Proof of Residence (POR) requirements for corporate clients
- Proof of Identity (POI) requirements for corporate clients
- Corporate entity verification
- Collection of key corporate information
- Checklist with minimum Corporate Onboarding requirements
- Documentation for broker model
- Guide on how to obtain Ultimate Beneficial Ownership (UBO) Data
- Renewing a Legal Entity Identifier (LEI) code