Page 17 - Präsentation - Procedure Compliance & Due Diligence Check - english

Procedure:

Application - compliance process - for an intended business implementation

13. 14.

Document transfer - agreement to contract

Receipt of consent to the contract The contracts are drawn up based on the customer’s order
documents from the customer to the placement and can therefore consist of the following documents:
compliance department of our group
of companies

Founding Request Multi-family office
Corporate structure Bank account openings Concepts

Classification
of the contract documents

Private Placement Project financing Real estate and project Precious metal Yacht and maritime
Concepts Concepts Concepts Concepts Concepts

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