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DEALING CODED ate of Issuance: Date of Most Recent Update: Gimp NV Karl Oomsstraat 37, 2018 Antwerp, Belgium T +32 3 290 21 00 F +32 3 290 21 05 www.gimv.com20 September 2016 20 September 2016 1 /
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What is dealing code?
Dealing code is a unique identifier assigned to individuals or entities who engage in certain types of financial transactions.
Who is required to file dealing code?
Individuals or entities who engage in financial transactions that fall under the reporting requirements are required to file dealing code.
How to fill out dealing code?
Dealing code can be filled out online through the designated regulatory authorities' website or through a secure online portal.
What is the purpose of dealing code?
The purpose of dealing code is to track and monitor financial transactions to prevent illegal activities such as money laundering and terrorist financing.
What information must be reported on dealing code?
Dealing code typically requires information such as the nature of the transaction, the parties involved, and the amount of the transaction.
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