Project:Sandbox

=Client Details=

= Notes =

=KYC Information=

Beneficial Shareholder(s)
Beneficial owners of the company, being:


 * 1) All individuals that own, directly, or indirectly, 25% or more of the company; or
 * 2) If no one owns 25% or more, each person that controls 25% or more of the shares (for example, through voting rights); or
 * 3) If no one controls 25% or more of the company, a person who exercises primary control over strategic or financial decisions of the company (such as the CEO, Managing Director).

=KYC Verification Documents= * Require documents

1Only required if the Shareholder is has authority to act.

=Assurance testing=

=Client Fact Find=