Documentation
- FE-001-A – Activation of an user and authorization to receive information
- FE-001-AML-E – Know Your Customer (KYC)
- FE-002-A – Deactivation of an user
- FE-002-AML-E – Know Your Business (KYB)
- FE-003-A – Activation of the Key User and authorization to receive information
- FE-003-AML-E – Politically Exposed Person (PEP) Statement