Name of Principal [Note: this row applies when the company or corporation is acting for another person.] completed by Representative Copy of Principal's ID Original or certified copy of Principal's ID Company or close corporation's authority to act on behalf of Principal [Note: this row applies when the company or close corporation is acting on behalf of another person.] completed by Representative Copy of authorising letter Original or certified copy of authorising letter Name of Representative [Note: the Representative is the person completing the form.] completed by Copy of ID Original or certified copy of ID Representative's authority to act on behalf of company or close corporation completed by Copy of authorising letter / Original or certified copy of authorising letter / resolution
Nature and purpose of, and source of funding for Business Relationship completed by Nature of company or close corporation's business completed by Copy of letter from company or corporation's accounting officer, auditor, company secretary, legal officer or senior manager Original or certified copy of letter from company or close corporation's accounting officer, auditor, company secretary, legal officer or senior manager Ownership and control structure of the company or close corporation [Note: this refers to the persons or entities that directly own and control the company or close corporation.] completed by Copy of letter / organogram from company or close corporation's accounting officer, auditor, company secretary, legal officer or manager Original or certified copy of letter / organogram from company or close corporation's accounting officer, auditor, company secretary, legal officer or manager Names of ultimate beneficial owners completed by Copy of letter from company or close Original or certified copy of letter from
Name of Principal [Note: this row applies when the partnership is acting for another person.] Questionnaire completed by Copy of Principal's ID Original or certified copy of Principal's ID Partnership's authority to act on behalf of Principal Questionnaire completed by Copy of authorising letter Original or certified copy of authorising letter Name of Representative Questionnaire completed by Copy of ID Original or certified copy of ID Representative's authority to act on behalf of partnership Questionnaire completed by Copy of authorising letter Original or certified copy of authorising letter Nature and purpose of, and source of funding for Business Relationship Questionnaire completed by Nature of partnership's business Questionnaire completed by Copy of letter from managing partner, accounting officer, auditor or officer Original or certified copy of letter from managing partner, accounting officer, auditor or legal officer
Partnership's ownership and control structure Questionnaire completed by Copy of letter or organogram from managing partner, accounting officer, auditor or legal officer Original or certified copy of letter or organogram from managing partner, accounting officer, auditor or legal officer Name of partner Questionnaire completed by Copy of letter from managing partner, accounting officer, auditor or legal officer Original or certified copy of letter from managing partner, accounting officer, auditor or legal officer Name of partnership's executive controllers [Note: these are the partners who control the operations of the partnership.] Questionnaire completed by Copy of letter from managing partner, accounting officer, auditor or legal officer Original or certified copy of letter from managing partner, accounting officer, auditor or legal officer