EFTA Document EFTA01480913

Banker Attestation Details As the client sponsor, I understand that I am primarily responsible for protecting the fine s reputation from Inappropriate business relationships, as well as from fraud and money laundering. By approving this KYC, I am sponsoring this client as to their character and reputation and from a I - • altre • ulat• stand • • mt. Please state your rationale for conducting business with this client Please respond to any issue(s) identified in the GUI grid that eithe