6. CDD Workflow Step 2: Client Information



1. Navigate to the "Client Information" subsection in the left-hand column. Most fields in this subsection will already be filled via the information provided from the Companies Office, or previously recorded within the entity's profile.

Make sure to update the company type (if required) as its default selection is ‘Limited (Small)’.

There is a legal requirement to enter a companies trading name if it differs from the legal entity name.

2. Once you have checked all the information is correct and made any amendments, select the tick box at the bottom of the page "This section has been completed"

3. Select "Update"


Next Step:

CDD Workflow Step 3: CDD Candidates