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Wolfsberg Group Financial Crime Compliance Questionnaire (FCCQ) v1.1Crdit Industriel et Commercial (CIC) Financial Institution Name: Location (Country) :No #FranceQuestionAnswer1. ENTITY & OWNERSHIP

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How to fill out crdit industriel et commercial

01

Obtain a credit application form from Crédit Industriel et Commercial (CIC)

02

Fill in personal details such as name, address, contact information, and employment details

03

Provide information about your financial situation including income, expenses, and assets

04

Submit any required documentation such as pay stubs, bank statements, and tax returns

05

Review the completed application form for accuracy and completeness before submitting it to CIC

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What is crdit industriel et commercial?

Crédit industriel et commercial (CIC) is a French banking institution that provides a range of financial services, including corporate banking, investment banking, and asset management.

Who is required to file crdit industriel et commercial?

Entities and individuals who have business activities or financial obligations that fall under the jurisdiction of the Crédit industriel et commercial are required to file.

How to fill out crdit industriel et commercial?

To fill out the Crédit industriel et commercial forms, individuals or companies should provide details regarding their financial statements, business operations, and any relevant financial transactions.

What is the purpose of crdit industriel et commercial?

The purpose of the Crédit industriel et commercial is to facilitate financing for businesses, foster economic growth, and provide various financial products and services that support industrial and commercial activities.

What information must be reported on crdit industriel et commercial?

The information that must be reported includes financial statements, business details, ownership structure, and any pertinent financial activities or transactions related to the business.

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