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- Company information
- Nature of business/ Industry
- Nature of products/Services offered
- Operation & Trade
- Account information and Anticipated Activity
- Purpose(s) of maintain the account(s)
- Expected Source and Origin of Funds Passing through the Account(s)
- Anticipated Level of Activity ( currency, amount and no. of transactions)
- Nature of Activities
- Counterparties ( for funds transferring through the account)
- Details of Directors/Partners/Sole Proprietor
- Identification Document
- Business Background
- Nationality
- Details of Beneficial Owners of the Company
- Number of beneficial owners
- Identification Documents
- Ownership
- Initial and Ongoing Sources of Wealth or Income
- Occupation/ Nature of Business