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andre [2023/08/28 09:18] brumilda |
andre [2024/06/24 11:17] (current) brumilda |
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| ====Andre==== | ====Andre==== | ||
| + | ==Privaat== | ||
| * {{ ::1._AndreBroker_disclosure_Andre_RoelofseARSA.docx | Andre Broker disclosure}} | * {{ ::1._AndreBroker_disclosure_Andre_RoelofseARSA.docx | Andre Broker disclosure}} | ||
| * {{ ::1.1._Andre_Makelaar_openbaarmaking_master_Andre_RoelofseARSA.docx |Andre Makelaar openbaarmaking master}} | * {{ ::1.1._Andre_Makelaar_openbaarmaking_master_Andre_RoelofseARSA.docx |Andre Makelaar openbaarmaking master}} | ||
| * {{ ::2._Magtigingsbrief_en_makelaar_aanstellingARSA.docx |Magtigingsbrief en makelaar aanstelling}} | * {{ ::2._Magtigingsbrief_en_makelaar_aanstellingARSA.docx |Magtigingsbrief en makelaar aanstelling}} | ||
| - | * {{ ::2._Authority_to_Obtain_information_and_advisor_appointmentARSA.docx |Authority to obtain information and Advisor appointment}} | + | * {{ ::2._Authority_to_Obtain_information_and_advisor_appointmentARSA.docx |Authority to obtain information and Advisor appointment}} |
| + | * {{ ::2._Brokers_AppointmentARSA.docx | Brokers Appointment}} | ||
| * {{ ::7._Documents_recieved_and_signedARSA.docx |Documents received and signed}} | * {{ ::7._Documents_recieved_and_signedARSA.docx |Documents received and signed}} | ||
| * {{ ::7._Dokumente_Ontvang_en_GetekenARSA.docx |Dokumente Ontvang en Geteken}} | * {{ ::7._Dokumente_Ontvang_en_GetekenARSA.docx |Dokumente Ontvang en Geteken}} | ||
| + | ==Standaard== | ||
| + | |||
| + | * {{ ::General_Client_Needs_Assessment.docx |General Client Needs Assessment}} | ||
| + | * {{ ::Algemene_Kliente_Behoefte_Ontleding.docx | Algemene kliënte behoefte ontleding }} | ||
| + | * {{ ::Client_detail.docx |Client detail}} | ||
| + | * {{ ::Klient_Inligting.docx |Kliënt Inligting}} | ||
| + | * {{ ::RISIKO_PROFIEL_VRAELYS.docx |Risiko Profiel Vraelys}} | ||
| + | * {{ ::Risk_Profile.docx | Risk profile}} | ||
| + | * {{ ::FIC_RISK_RATING.docx |FIC RISK RATING}} | ||
| + | * {{ ::9._Ongoing_due_diligence_questionnaire.docx | Ongoing due diligence questionnaire}} | ||
| + | * {{ ::10.1_On_boarding_questionnaire_legal_persons.docx | On boarding questionnaire legal persons}} | ||
| + | * {{ ::10.1_On_boarding_questionnaire_Trust.docx | On boarding questionnaire Trust}} | ||
| + | * {{ ::10.2_On_boarding_questionnaire_natural_persons.docx | On boarding questionnaire natural persons }} | ||
| + | * {{ ::10.3_On_boarding_questionnaire_partnership.docx | On boarding questionnaire partnership}} | ||
| + | * {{ ::10.4_On_boarding_questionnaire_trust.docx | On boarding questionnaire trust}} | ||
| + | * {{ ::Record_of_Advice_-_Risk_Cover_Analysis.docx | Record of Advice - Risk Cover Analysis}} | ||
| - | *{{ ::3._General_Client_Needs_AssessmentARSA.docx |General Client Needs Assessment}} | ||
| - | * {{ ::3._Algemene_kliente_behoefte_ontledingARSA.docx| Algemene kliente behoefte ontleding }} | ||
| - | * {{ ::5._Advies_rekordARSA.docx |Advies rekord}} | ||
| - | * {{ ::5._Advice_recordARSA.docx |Advice record}} | ||
| - | * {{ ::6._Client_detailARSA.docx |Client detail}} | ||
| - | * {{ ::6._Klient_InligtingARSA.docx |Klient Inligting}} | ||
| - | * {{ ::4._RISIKO_PROFIEL_VRAELYS_ARSA.docx |Risiko Profiel Vraelys}} | ||
| - | * {{ ::4._Risk_profileARSA.docx | Risk profile}} | ||
| - | * {{ ::8._FIC_RISK_RATINGARSA.docx |FIC RISK RATING}} | ||
| - | * {{ :: 9._Ongoing_due_diligence_questionnaireARSA.docx |Ongoing due diligence questionnaire}} | ||
| - | * {{ ::10.1_On_boarding_questionnaire_TrustARSA.docx |On boarding questionnaire Trust}} | ||
| - | * {{ ::10.2_On_boarding_questionnaire_natural_personsARSA.docx |On boarding questionnaire natural persons}} | ||
| - | * {{ ::10.3_On_boarding_questionnaire_partnershipARSA.docx |On boarding questionnaire partnership}} | ||
| - | * {{ ::10.4_On_boarding_questionnaire_LegalARSA.docx |On boarding questionnaire Legal}} | ||