Customer’s Customer is Customer is legal form a living a legal entity person with a complex Customer is structure a large, difficult to publicly ascertain traded legal those who entity with own or clear control the ownership entity. and control Policy holder and/or the beneficiary of the contract are companies with nominee shareholders and/or shares in bearer form Source of Customer’s Customer’s funds and business business or wealth; type or occupation including occupation is in a higher occupation is in a lower risk industry or business risk industry (such as type involved in one or more of cash intensive business, international exposure or associated with crime typologies) Customer’s business or occupation is associated with a lower
Customer’s legal form Customer is a living person Customer is a large, publicly traded legal entity with clear ownership and control Customer is a legal entity with a complex structure difficult to ascertain those who own or control the entity. Policy holder and/or the beneficiary of the contract are companies with nominee shareholders and/or shares in bearer form Source of funds and wealth; including occupation or business type Customer’s business type or occupation is in a lower risk industry Customer’s business or occupation is in a higher risk industry (such as involved in one or more of cash intensive business, international exposure or associated with crime typologies) Customer’s business or occupation is associated with a lower
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