What documents needs to be verified and maintained if the client is an unincorporated association or a body of individuals ?
Following document need to be verified and maintained when the client is an individual: Resolution of the managing body of such association or body of individuals; Power of attorney granted to him to transact on its behalf; An officially valid document in respect of the person holding an attorney to transact on its behalf; and Such information as may be required by the banking company or the financial institution or the intermediary to collectively establish the legal existence of such an association or body of individuals.
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