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Real estate agent - Luxembourg - Identification beneficial owner(s) per client

Real estate agent - Luxembourg - Identification beneficial owner(s) per client

SKU: AML4YOU-LUREA202302EN0012DF

For any business relationship, the Agent must identify the beneficial owner(s) of the client. This identification involves the collection of several documents from the beneficial owner(s).

 

This document is completed by the client to identify the beneficial owner(s).

 

The template complies with the Guide to Professional Obligations published by the supervisory authority.

  • Info

    Type of product

    This digital product is a model for the identification document to be filled in for the identification of the benefical owner(s) of the client.

    It is in English language.

    It can be adapted to the real estate agent's individual needs.

     

    Terms of sale

    The template may only be used for internal use by an estate agent. It may not be passed on to third parties without the prior permission of the product owner. It may not be reproduced or used for commercial purposes.

    Anyone who does not respect these conditions of sale will be subject to summons and/or legal proceedings leading to compensation for any loss or damage suffered or likely to be suffered by the product owner.

     

    Delivery

    Delivery of the template in a Word and a PDF file, transmitted by e-mail to the e-mail address indicated in the order.

     

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