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• Broker Disclosure
• Makelaar Openbaarmaking
• Brokers appointment
• Magting en Makelaars aanstelling
• General Client Needs Assessment
• Algemene Kliente Behoefte Ontleding
• RISIKO PROFIEL VRAELYS
• Client Advice Record
• Klient Advies Rekord
• Client detail
• Klient Inligting
• Documents Recieved and Signed
• Dokumente Ontvang en Geteken
• FIC RISK RATING
• Ongoing Due Diligence Questionnaire
• On Boarding Questionnaire Trust
• On Boarding Questionnaire Natural Persons
• On Boarding Questionnaire Partnership
• On boarding questionnaire trust