I have a query related to address fields on FinCen COD form.
1. For main Entity - if the address on the form differs from the one on the KYC. If FO checks with the client that the
one on the form is the mailing address. Can we add case comments and proceed to submit the KYC.
2. Similarly for the UBO or person in Control — if the address differs and happens to be an alternate address or
mailing address. Can we add case comments after confirming with FO.
Please advise.
Thank you.
Kind regards,
111
Vinita Advani
KYC Case Representative Manager
Deutsche CM Centre Private Limited - Deutsche Bank Group
Wealth Management
B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Goregaon East, Mumbai - 400063, India
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