Guide to Customer Due Diligence (CDD)

AML requirements on identification of natural persons

Select country:


Supervisory Body: FMA

AML Act & Reg.: Act

Required ID Attributes:

  • Full Name
  • Date of Birth
  • Residential Address

Compliant CDD Methods:

  • Video conference according to special regulation
  • Statutory prescribed electronic identification means
  • Qualified electronic signature
  • Copy of identity document and first transaction from a licensed bank account in the same name

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