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Old Dec 21, 2020 | 9:25 pm
  #10  
Gasolin
10 Years on Site
 
Join Date: Nov 2013
Location: NYC
Programs: OZ Diamond *A Gold / Delta Platinum
Posts: 788
Originally Posted by JHake10
I called in and the primary questions were:
  1. Structure of your business (Sole prop, LLC, S Corp, etc.)
  2. Ownership structure (does a foreign entity own 25% or more)
They noted it was routine data collection as required by the federal government.
KYC and AML related then.
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