large cash transaction records normal business hours;(c)the name and address of every other person or entity that is involved in the transaction, the nature of their principal business or their occupation and, in the case of a person, their date of birth;(d)the type and amount of each fiat currency involved in the receipt;(e)the method by which the cash is received;(f)if applicable, the exchange rates used and their source;(g)the number of every other account that is affected by the transaction, the type of account and the name of each account holder;(h)every reference number that is connected to the transaction and has a function equivalent to that of an account number;(i)the purpose of the transaction;(j)the following details of the remittance of, or in exchange for, the cash r
receipt of funds records name and address and the nature of its principal business;(d)the amount of the funds received and of any part of the funds that is received in cash;(e)the method by which the amount is received;(f)the type and amount of each fiat currency involved in the receipt;(g)if applicable, the exchange rates used and their source;(h)the number of every account that is affected by the transaction in which the receipt occurs, the type of account and the name of each account holder;(i)the name and address of every other person or entity that is involved in the transaction, the nature of their principal business or their occupation and, in the case of a person, their date of birth;(j)every reference number that is connected to the transaction and has a function equivalent to that of an account number; and(k)the purpose of th
senior officers chief executive officer, chief operating officer, president, secretary, treasurer, controller, chief financial officer, chief accountant, chief auditor or chief actuary, or any person who performs any of those functions; or(c)any other officer who reports directly to the entity’s board of directors, chief executive officer or chief operating officer. (cadre dirigeant)
virtual currency exchange transaction ticketopération de change en monnaie virtuelle)