Risk Values : Know Your Customer....not just his money rv06.htm

demo

Know Your Customer :
Not Just His Money

To order a demonstration copy of RV1 ^TM please complete all fields on the following form.
Name (Please put last name in CAPITALS)
Organisation
VAT/TVA, etc no.
Address

Town / City
Post Code
Country
Email
Position
Regulator
	I confirm that I am a designated money laundering reporting officer or compliance officer in the organisation named above. I confirm that the organisation is a regulated financial institution and that Risk Values Limited is authorised to apply to the regulator named above for confirmation and that the Regulator is authorised to provide that confirmation.

demo information

A restricted circulation demonstration program is available from early January 2002.

The demonstration program is available only to designated compliance directors, partners and senior officers of regulated financial services businesses.

The demonstration program is protected by Softwrap

The demonstration program is free. You will not be invoiced for it unless, after trying it, you decide to buy it.

UK Tax Law requires suppliers to charge Value Added Tax ("VAT") at the rate of 17.5% on all sales to UK registered businesses, to all UK resident individuals, all EU businesses that are not registered for VAT or its local equivalent and all EU resident individuals. VAT rules require that the customer declares his VAT status to facilitate correct tax treatment.

For this reason there are two versions of the demonstration software: one for companies that will pay a VAT inclusive price and one for companies that will pay the VAT exclusive price. So that the correct version may be sent, we must check the VAT status of EU registered businesses. This is why your VAT number is requested.