EFTA Document EFTA01368131

Global CDD Entity Capacity Client Role Contracting Party Business Relationships. Principal Is the entity that is being onboarded, contractually engaged by OB to develop investment business relationships or to introduce I procure business transactions e.g. a business finder I arranger I introducer / consultant / intermediary etc? No Entity Ownership Provide document for evidence of the entity's Ownership Stnicture Multiple Provide document for evidence of the entity's UBO relationsh