Support

Common Reporting Standard (CRS)

Foreign Account Tax Compliance Act (FATCA)

Identification

Politically Exposed Person (PEP)

Proof of address

Tax Identification Number (TIN) for Individuals

Ultimate Beneficial Owner (UBO)

Why is Pliant requesting documents again? Learn how continuous due diligence works.

Why does Pliant need to perform 
Ongoing Due Diligence ?

Marketing Team

Pliant

Pliant x Commerzbank Onboarding & Compliance

Onboarding & Compliance

Find answers and get help from Intercom Support and Community Experts

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