Client Verification and Certification Guide

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Client Verification and Certification Guide

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This document provides information on certifying photocopied identification and address documents. As part of the global efforts to prevent money laundering, Utmost International has to verify the identity and address of all individuals party to a contract (for example applicant(s), trustees, power of attorney). Unless the documents provided are originals, they will need to be certified by a suitable certifier.
Guides and Supporting Documents
Client Verification and Certification Guide

ULQ PR | 08241