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Client Information Sheet: Irides Finance Ltd., Dubai Date: December 17, 2017Dear Sir, The following undertaking by me, Mr. XXXXXXXXXXX, as verification of our identity as defined and described in
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Viridis Finance Ltd is a financial organization that offers various financial services to its clients.
Any individual or business entity that has financial transactions with Viridis Finance Ltd is required to file the necessary documents.
To fill out the necessary forms for Viridis Finance Ltd, you will need to provide details of the financial transactions and information requested by the organization.
The purpose of filing to Viridis Finance Ltd is to report financial transactions and information in compliance with regulations.
Information such as income, expenses, investments, and assets related to transactions with Viridis Finance Ltd must be reported.
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