The document outlines the client information summary for NEDAG AG, detailing compliance with due diligence and money laundering prevention regulations. It includes investor company details, banking information, and a declaration of the accuracy of the provided information by Mr. Nijazi Krasniqi. Confidentiality obligations are emphasized throughout the document, ensuring that all parties maintain discretion regarding the sensitive information contained within.
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF or read online on Scribd
0 ratings0% found this document useful (0 votes)
241 views6 pages
Cis Ubs
The document outlines the client information summary for NEDAG AG, detailing compliance with due diligence and money laundering prevention regulations. It includes investor company details, banking information, and a declaration of the accuracy of the provided information by Mr. Nijazi Krasniqi. Confidentiality obligations are emphasized throughout the document, ensuring that all parties maintain discretion regarding the sensitive information contained within.