Since September 11th , 2001 things have changed. Banks utilize 9/11 to gather more and more detailed information on their clients. At the National Bank of Canada (International) Limited, they are a lot of paperwork to fill up, before becoming a new client. They launch the process known as KYC. KYC stand for Know Your Client.
Forms to complete are part of KYC and are called "CLIENT PROFILE", "CUSTODY & CURRENT ACCOUNT AGREEMENT" and "TRADING AUTHORIZATION". Today, and for the very first time, you will see their internal and secret forms. Beginning with "CLIENT PROFILE" form..
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