Customer Due Diligence

Guidance around compliance checks including CDD, Simplified Due Diligence (SDD), Standard Due Diligence and Enhanced Due Diligence (EDD)

• Occasional transactions vs. Business relationships: What the difference means for CDD
• Does Customer Due Diligence (CDD) need to be conducted if listing or exhibiting art for €10,000+ Euros?
• What is Customer Due Diligence (CDD)?
• Currency Conversion: EUR to GBP