Second that...hemma said:hemma said:
if i may add... CSPs should not be forming company without DD/KYC.... it is a breach of the law.. as all CSP should have DD in file and should be doing further checks on each individual/corporate they do business with.... in the end if as the CSP you are not complying then you will not be in existence for long time and soon your client will have to search for a new agent to transfer their companies... (the CSP licence will be either revoke or suspend)
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Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.