ECSH45795 - Fit and proper and approvals: Contents: Operational guidance: Confirming the identity of the responsible person
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ECSH45796Confirming the identity of the BOOM: Approvals
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ECSH45797Confirming the identity of the BOOM person: fit and proper test
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ECSH45798Confirming the identity of a beneficial owner, officer or manager: acceptable forms of ID
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ECSH45799Confirming the identity of a beneficial owner, officer or manager: ID not provided
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ECSH45800Requesting further information from a business, beneficial owner, officer or manager
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ECSH45805Further check/test of beneficial owners, officers or managers