FORM C – Enhanced Customer Due Diligence Form (ECDD)
For higher-risk screening documentation
Screening Subject
Section A: Transaction Details
Section B: Source of Funds (For This Transaction)
Tick all that apply. Fill in bank/others only if selected.
Note: Consider terminating the transaction if unable to establish source of income/wealth and lodging an STR.
Section C: Source of Wealth (Overall Financial Profile)
Section D: Prior Approval from Designated Officer
RES must obtain approval from a designated officer before establishing/continuing the business relationship with a higher-risk client.
Use mouse or finger. Works on mobile too.