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The Financial Intelligence Centre Act (”FICA”) requires financial institutions, such as Bodyshop Equipment Solutions, to establish and verify clients’ identities to combat money laundering and the financing of terrorism.
The documentation as set out in the form is required by us in order to comply with the obligations set out in FICA.
Please note the requirements may differ depending on the type of entity investing.
You will receive confirmation and more information at:
Please don’t hesitate to contact us if you have any queries or concerns.
