Page 16 - Präsentation - Procedure Compliance & Due Diligence Check - english

Procedure:

Application - compliance process - for an intended business implementation

11.
10.

Document transfer - offer approval and order

placement of the contract documents

The customer expresses his interest in the offer and in Creation and transmission of contract documents
ordering the contract documents to the compliance to the customer by the compliance department of
department of our group of companies 12. our group of companies

Document transfer

Contract documents
The customer expresses his consent to the contractual documents

to the compliance department of our group of companies
Document transfer
Document transfer
Quotation creation Consent of contract documents

Regardless of how contract Exclusive Trust Paymaster
documents are drawn up, the mandate contract agreement agreement
following documents are
always included:

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