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Required Documents

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To comply with The Money Laundering Regulations 2007, to prevent money laundering and the funding of terrorism, financial institutions such as ITI Capital Limited are required by law to obtain, verify and retain information that identifies each individual who opens an account.
Please note
A photocopy of one form of a non-expired, government issued photo ID.
Foreign Status Certification & U.S Tax Payer Certification
Evidence of satisfying two of the Professional Status criteria’s