Depending on the project and the roles involved, statutory identification and verification duties may apply.
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Scroll to move through chapters. Select a record to examine the connection.
01
Understand the participants
Depending on the project and the roles involved, statutory identification and verification duties may apply. Information about the company, authorised representatives and beneficial owners may be required.
02
Establish responsibilities first
The evidence each party needs is established for the specific project. This general page does not make a blanket claim about which statutory duties apply to Jaba in every circumstance.
03
Secure exchange
Identity and source-of-funds documents should only be requested once the purpose, recipient and a suitable transfer channel are established. Do not send these documents through the initial contact form.