Help regarding: Getting started with Winalist
Why do you ask for proof of address for legal representatives or managers?
The KYC (Know You Customer) procedure consists of verifying the identity of customers and ensuring that customers are in compliance with the anti-corruption laws in force. This audit also covers the integrity and probity of the client in the context of the fight against money laundering and the financing of terrorism, but also in the context of the fight against financial tax fraud and the prevention of identity theft. The banking establishment to which we appeal must therefore collect and analyze several data, hence the request made to our hosts to kindly issue several types of documents. Among these documents, we find for a natural person a copy of a valid identity document and proof of address of less than 3 months, and for a legal person the Kbis extract of less than 3 months, the copy statutes, identity document of the legal representative, etc.
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