Professional Documents
Culture Documents
Irioh: W As.. Ns - Uranee
Irioh: W As.. Ns - Uranee
Irioh: W As.. Ns - Uranee
uranee________________________________
Enhanced Due Diligence (EDD) Form for Non-earning individuals (housewiWwidow/retired), PEP, NorTresidentTforeigrTn^tiona^randlord; Selfemplclves/Sole proprietors/Other^'high
f Ye-.' please provide the below information of beneficial owner / funds provider(s):
q4^0M-o^x37c7L3 \x>
If Yes*, please provide the below mentioned information of mandatee /authorized signatory:
Sr. It i Name Identification number Relation with customer
Name of tne customer / mandatee / authorized signatory has been filtered out through proscribed lists i.e. Of:AC,UNSC,IU, etc.
Ves
No
If Yes*, please p'ovide the below mentioned information of mandatee / authorized signatory:
If Yes*, piease provide the below mentioned information of mandatee / authorized signatory:
. ■ >,0?. ..OSS'. O V
th« appropriate Killon of £00 form
[branch has identified & verified the Beneficial owner and/oi I unds providers), if any, through CNIC verification, personal meeting (as
Yes
O' ''Hided on.s-iry)