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walter_herfurth [2023/08/28 14:08] brumilda |
walter_herfurth [2024/06/11 11:07] (current) brumilda |
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* {{ ::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}} | ||
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==Standaard== | ==Standaard== | ||
- | * {{ ::General_Client_Needs_Assessment.docx |General Client Needs Assessment}} | + | |
- | * {{ ::Algemene_Kliente_Behoefte_Ontleding.docx |Algemene Kliente Behoefte Ontleding}} | + | *{{ ::General_Client_Needs_Assessment.docx |General Client Needs Assessment}} |
- | * {{ ::Klient_Advies_Rekord.docx |Advies rekord}} | + | * {{ ::Algemene_Kliente_Behoefte_Ontleding.docx | Algemene kliënte behoefte ontleding }} |
- | * {{ ::Client_Advice_Record.docx |Client Advice Record}} | + | * {{ ::Client_detail.docx |Client detail}} |
- | * {{ ::Client_detail.docx |Client Detail}} | + | |
* {{ ::Klient_Inligting.docx |Kliënt Inligting}} | * {{ ::Klient_Inligting.docx |Kliënt Inligting}} | ||
* {{ ::RISIKO_PROFIEL_VRAELYS.docx |Risiko Profiel Vraelys}} | * {{ ::RISIKO_PROFIEL_VRAELYS.docx |Risiko Profiel Vraelys}} | ||
- | * {{ ::Risk_Profile.docx |Risk Profile}} | + | * {{:: 4.1_Risk_Profile_Questionnaire.docx|Risk Profile Questionnaire}} |
- | * {{ ::FIC_RISK_RATING.docx |FIC RISK RATING}} | + | * {{ ::Risk_Profile.docx | Risk profile}} |
- | * {{ ::On_boarding_questionnaire_Natural_persons.docx |On boarding questionnaire Natural persons}} | + | * {{ ::FIC_RISK_RATING.docx |FIC RISK RATING}} |
- | * {{ ::On_boarding_questionnaire_partnership.docx| On boarding questionnaire partnership}} | + | * {{ ::9._Ongoing_due_diligence_questionnaire.docx | Ongoing due diligence questionnaire}} |
- | * {{ ::On_boarding_questionnaire_Trust.docx| On boarding questionnaire Trust}} | + | * {{ ::10.1_On_boarding_questionnaire_legal_persons.docx | On boarding questionnaire legal persons}} |
- | * {{ ::On_boarding_questionnaire_trust _2.docx | On boarding questionnaire trust}} | + | * {{ ::10.1_On_boarding_questionnaire_Trust.docx | On boarding questionnaire Trust}} |
- | * {{ ::Ongoing_due_diligence_questionnaire.docx | Ongoing due diligence questionnaire}} | + | * {{ ::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}} | ||
+ |