Guidelines in place to ensure checks done before firms are registered, say corporate service providers

These include requirements for firms to obtain the full names, as well as identity documents of clients.

Guidelines in place to ensure checks done before firms are registered, say corporate service providers

Guidelines in place to ensure checks done before firms are registered, say corporate service providers

Guidelines in place to ensure checks done before firms are registered, say corporate service providers

Guidelines in place to ensure checks done before firms are registered, say corporate service providers

Guidelines in place to ensure checks done before firms are registered, say corporate service providers