All information provided hereby (including attachments) will be held in confidence and will not be disclosed or shared except where such disclosure is otherwise required by government authorities, by law, or by order of a court or tribunal. Any information provided will be subject to ongoing monitoring and verification and retained in accordance with RSM Malta's internal policies and procedures.
The data supplied within this Form and attached documents will be used to fulfil legal, statutory and regulatory requirements; for proper execution, fulfilment and administration of any potential agreement; for functional activities relating to the services provided by RSM Malta.
In line with laws and regulations, RSM Malta is required to carry out customer due diligence as part of the onboarding process as well as ongoing monitoring once a business relationship is formed. In this regard, we collect the necessary information and documentation (as detailed in Annex 1 of this Form) to identify and verify the Customer.
RSM Malta, may require more information or documentation depending on the Customer's profile.
When compiling the Form, please be aware of the following:
• This Form must be completed by the individual who holds the beneficial ownership / control.
• All questions are to be answered (providing the required detail) and should a question not be applicable please insert N/A.
• This Form is to be completed in the English language. Any documents provided are to have an English translation appended if they are not in English.
• If the beneficial owner and controlling person resides and/or has citizenship in any of the countries listed in Annex 3, the identification document and proof of residential address must be provided as certified true copies as explained in Annex 2.
RSM Malta, collectively refers to RSM Malta and RSM Malta Advisory Limited.
RSM Malta Advisory Limited is authorised as Company Service Provider by the Malta Financial Services Authority
