What documents need to be submitted to the Reporting Entity for Client Due Diligence (client is a trust)?


Where the client is a trust, it shall submit to the reporting entity the certified copies of the following documents or the equivalent e-documents thereof, namely:

(i) registration certificate;

(ii) trust deed;

(iii) Permanent Account Number or Form No.60 of the trust; and

(iv) such documents as are required for an individual under sub-rule (4) relating to beneficial owner, managers, officers or employees, as the case may be, holding an attorney to transact on its behalf.