Differences
This shows you the differences between two versions of the page.
| Both sides previous revision Previous revision Next revision | Previous revision | ||
|
walter_herfurth [2023/08/28 11:44] brumilda |
walter_herfurth [2024/06/11 11:07] (current) brumilda |
||
|---|---|---|---|
| Line 1: | Line 1: | ||
| ====Walter Herfurth==== | ====Walter Herfurth==== | ||
| + | |||
| + | ==Privaat== | ||
| * {{ ::Broker_disclosure_22_WH.docx |Broker Disclosure}} | * {{ ::Broker_disclosure_22_WH.docx |Broker Disclosure}} | ||
| * {{ ::Makelaar_openbaarmaking_22_WH.docx |Makelaar Openbaarmaking}} | * {{ ::Makelaar_openbaarmaking_22_WH.docx |Makelaar Openbaarmaking}} | ||
| * {{ ::2._Magtigingsbrief_en_makelaar_aanstellingWH.docx |Magtigingsbrief en Makelaar Aanstelling}} | * {{ ::2._Magtigingsbrief_en_makelaar_aanstellingWH.docx |Magtigingsbrief en Makelaar Aanstelling}} | ||
| - | * {{ ::2._Broker_appointmentWH.docx |Authority to Obtain Information and Broker Appointment}} | ||
| * {{ ::7._Documents_recieved_and_signedWH.docx |Documents Received and Signed}} | * {{ ::7._Documents_recieved_and_signedWH.docx |Documents Received and Signed}} | ||
| * {{ ::7._Dokumente_Ontvang_en_GetekenWH.docx |Dokumente Ontvang en Geteken}} | * {{ ::7._Dokumente_Ontvang_en_GetekenWH.docx |Dokumente Ontvang en Geteken}} | ||
| Line 10: | Line 11: | ||
| * {{ ::Indien_ek_voortydig_tot_sterwe_kom.docx |Indien ek voortydig tot sterwe kom}} | * {{ ::Indien_ek_voortydig_tot_sterwe_kom.docx |Indien ek voortydig tot sterwe kom}} | ||
| * {{ ::5.WH.docx |Boedel ontledings vraelys}} | * {{ ::5.WH.docx |Boedel ontledings vraelys}} | ||
| - | * {{ ::Check_List_-_kliente_leer_WH.xls |Check List - kliente leer}} | + | * {{ ::Check_List_-_kliente_leer_WH.xls |Check List - kliënte leer}} |
| * {{ ::SA_Analysis_E_V26WH.xlsm |SA Analysis- English V26}} | * {{ ::SA_Analysis_E_V26WH.xlsm |SA Analysis- English V26}} | ||
| * {{ ::SA_Ontleding_-_Afrikaans_V26_-_WH.xlsm |SA Ontleding - Afrikaans V26}} | * {{ ::SA_Ontleding_-_Afrikaans_V26_-_WH.xlsm |SA Ontleding - Afrikaans V26}} | ||
| Line 16: | Line 17: | ||
| * {{ ::10.WH.docx |Inligting benodig vir u vertroulike finansiële behoeftebepaling}} | * {{ ::10.WH.docx |Inligting benodig vir u vertroulike finansiële behoeftebepaling}} | ||
| - | * {{ ::General_Client_Needs_Assessment.docx |General Client Needs Assessment}} | + | ==Standaard== |
| - | * {{ ::Algemene_Kliente_Behoefte_Ontleding.docx |Algemene Kliente Behoefte Ontleding}} | + | |
| - | * {{ ::Klient_Advies_Rekord.docx |Advies rekord}} | + | |
| - | * {{ ::Client_Advice_Record.docx |Client Advice Record}} | + | |
| - | * {{ ::Client_detail.docx |Client Detail}} | + | |
| - | * {{ ::Klient_Inligting.docx |Klient Inligting}} | + | |
| - | * {{ ::RISIKO_PROFIEL_VRAELYS.docx |Risiko Profiel Vraelys}} | + | |
| - | * {{ ::Risk_Profile.docx |Risk Profile}} | + | |
| - | * {{ ::FIC_RISK_RATING.docx |FIC RISK RATING}} | + | |
| - | * {{ ::On_boarding_questionnaire_Natural_persons.docx |On boarding questionnaire Natural persons}} | + | |
| - | * {{ ::On_boarding_questionnaire_partnership.docx| On boarding questionnaire partnership}} | + | |
| - | * {{ ::On_boarding_questionnaire_Trust.docx| On boarding questionnaire Trust}} | + | |
| - | * {{ ::On_boarding_questionnaire_trust _2.docx | On boarding questionnaire trust}} | + | |
| - | * {{ ::Ongoing_due_diligence_questionnaire.docx | Ongoing due diligence questionnaire}} | + | |
| + | *{{ ::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}} | ||
| + | * {{:: 4.1_Risk_Profile_Questionnaire.docx|Risk Profile Questionnaire}} | ||
| + | * {{ ::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}} | ||
| + | |||
| + | |||