MONEYLINE SECURITIES (PRIVATE) LIMITED KNOWYOUR CUSTOMER (KYC) ANDCUSTOMER DUE DILIGENCE (CDD) POLICES AND PORCEDURES Document ID Title Print Date Know Your Customer (KYC) MLine KYC/CDD 12/12/2014 and Customer Due Diligence (CDD) policies and procedures Revision Prepared By : Date Prepared 0.1 Dr.SAQIB 02/12/2014 (Compliance Officer/Director) Effective Date: Reviewed By : Date Reviewed 01/01/2015 (CEO) 21/12/2014 Reviewed By : Date Reviewed (CFO) 22/12/2014 Approved By: CEO CFO BOARD OF DIRECTORS
MONEYLINE SECURITIES (PRIVATE) LIMITED KNOWYOUR CUSTOMER (KYC) ANDCUSTOMER DUE DILIGENCE (CDD) POLICES AND PORCEDURES Document ID MLine KYC/CDD Title Know Your Customer (KYC) and Customer Due Diligence (CDD) policies and procedures Print Date 12/12/2014 Revision 0.1 Prepared By : Dr.SAQIB (Compliance Officer/Director) Date Prepared 02/12/2014 Effective Date: 01/01/2015 Approved By: Reviewed By : (CEO) Reviewed By : (CFO) Date Reviewed 21/12/2014 Date Reviewed 22/12/2014 CEO CFO BOARD OF DIRECTORS
SOP-KYC-CDD.docx