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sa_forms
Table of Contents
Smit Advisors Forms
Afrikaans
Engels
Smit Advisors Forms
Afrikaans
Makelaar openbaarmaking master
Makelaar openbaarmaking onder supervisie
Magtigingsbrief en makelaar aanstelling master
Magtigingsbrief en makelaar aanstelling onder supervisie
Algemene kliente behoefte ontleding
Risikoprofiel
Advies rekord
Risiko Profiel Vraelys (Nuwe Een)
SA Ontleding
Inligting benodig vir u vertroulike finansiële behoeftebepaling
Aftree en beleggings beplanning vraelys
Engels
Broker disclosure
Broker appointment under supervision
Broker appointment
General Client Needs Assessment
Client advice record
Risk analysis
Broker disclosure under supervision
FICA RISK RATING CHECKLIST
FIC RISK RATING
FICA Risk Management and Compliance Programme for SA
SA Analysis
Risk Indicators
Client Risk Rating
Indicators of Suspicious and Unusual Transactions
Glossary Abbreviations
Transactional Due Diligence Questionnaire
Ongoing Due Diligence Questionnaire
On Boarding Questionnaire Legal Persons
On Boarding Questionnaire Natural Persons
Domestic Prominent Influential Persons Questionnaire
On Boarding Questionnaire Partnership
On Boarding Questionnaire Trust
KYC Checklist for South African Residents
KYC Checklist For A Legal Person Foreign Companies
KYC Checklist For A Partnership
KYC Checklist For A Trust
KYC Checklist For Natural Persons Foreign National
KYC Checklist For Other Legal Persons Pension Or Provident Fund
KYC Checklist For SA Legal Person Close Corporations Companies
Retirement & Investment questionnaire
Smit Kie - Property Loss Claim Form
Old Mutual Protect Reference Guide RSA V1.3 (3)
sa_forms.txt
· Last modified: 2023/08/25 10:17 by
brumilda
