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10:49
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Originally posted by hotmix87
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As I understand it, the 4thAML Directive requires re-verification annually, including trusts, companies and all private individuals, be they UBO's, PSC's or Customers. Only exclusion is major stock exchange listed companies and government entities.
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Well this is awkward. I've been saying how Kyckr and ISX are totally different businesses that don't cross over, just exist in a similar industry. Guess I'm going to need to change my tune now haha.
