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Who do I need to complete CDD on?
Who do I need to complete CDD on?

You don't need to do CDD on everyone. Learn who needs to be verified, here.

Jessica avatar
Written by Jessica
Updated over a year ago

You must identify and verify:

  1. The client;

  2. Each beneficial owner of the client;

  3. Each person acting on behalf of the client, including the authority to act on behalf of the client e.g. a lawyer or representative of your clients who is giving you instructions on their behalf.

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