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• Broker Disclosure
• Makelaar Openbaarmaking
• Authority to Obtain Information and Advisor Appointment
• Magtiging om Inligting te Bekom en Makelaarsaanstelling
• Versoek vir medies
• Nota Blad
• Check List - Kliente Leer
• General Client Needs Analysis
• Algemene Kliente Behoefte Ontleding
• Risk Profile
• Risiko Profiel
• Advice Record
• Advies Rekord
• Client Detail
• Klient Inligting
• Documents Received and Signed
• Dokumente Ontvang en Geteken
• FICA Risk Rating
• Ongoing Due Diligence Questionnaire
• On Boarding Questionnaire - Legal Persons
• On Boarding Questionnaire - Natural Persons
• On Boarding Questionnaire - Partnership
• On Boarding Questionnaire - Trust