[cabf_validation] Guidelines for protected persons
James Burton
james at sirburton.com
Mon Jul 23 16:00:42 MST 2018
In the UK, directors and PSCs can prevent disclosure of and removal of personal information (name, DOB and address) on the public register and credit agencies by sending in a special form with evidence.
I can’t find any reference in the guidelines about CA validation of protected persons applications.
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