To create a successful business relationship with CRAFTBERG CONSULTING and to comply with Due Diligence and Anti-Money-Laundering (AML) regulations, the client* must arrange the following documents to our company, according to the FCA and EU4 directive regulations:
• ID document or a certified copy of a passport.
• Confirmation of the current residential address of the applicant for business.
• Bank reference letter.
• Recommendation letter from a Licensed Attorney, Solicitor, Auditor, Accounting Firm or Law Bureau.
• Curriculum Vitae (CV).
• Business description.
*Client cannot be a Politically Exposed Person (person who is entrusted to perform politically important national functions).