Pursuant to the requirements of the Law of Ukraine “On Prevention and Counteraction of the Legalization (Laundering) of the Proceeds from Crime, Terrorist Financing and Financing of Proliferation of Mass Destruction Weapons”, dated 06 December 2019, LLC “Moore Stephens Outsourcing” is the registered financial monitoring entity and is under the commitment to verify its clients’ identity.
Therefore, we would be grateful if you complete and forward to us the signed form below, specifying the information about your company and confirming it with the supporting documents. In case the services are provided with respect to the third party, please also complete a copy of this form with regard to this entity.
All information submitted/received from you in regard of this Request shall be used exclusively for the purpose of identification and verification of your legal entity and shall be kept with the appropriate level of confidentiality.
In case of any further questions with respect hereto, please feel free to contact us.
Thank you for the cooperation.