{"id":276,"date":"2026-06-28T13:09:31","date_gmt":"2026-06-28T13:09:31","guid":{"rendered":"https:\/\/www.malyacapital.com\/?page_id=276"},"modified":"2026-07-23T12:01:42","modified_gmt":"2026-07-23T12:01:42","slug":"souscription-personne-morale","status":"publish","type":"page","link":"https:\/\/www.malyacapital.com\/en\/devenir-client\/souscription-personne-morale\/","title":{"rendered":"Corporate Subscription"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"276\" class=\"elementor elementor-276\" data-elementor-settings=\"{&quot;element_pack_global_tooltip_width&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;element_pack_global_tooltip_width_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;element_pack_global_tooltip_width_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;element_pack_global_tooltip_padding&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_padding_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_padding_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_border_radius&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_border_radius_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_border_radius_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true}}\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-b68878d elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"b68878d\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;section_parallax_on&quot;:&quot;yes&quot;,&quot;section_parallax_x_value&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:100,&quot;sizes&quot;:[]},&quot;section_parallax_value&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:-10,&quot;sizes&quot;:[]}}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-4b88ba9\" data-id=\"4b88ba9\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-28af01c elementor-widget elementor-widget-heading\" data-id=\"28af01c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Souscription<\/h1>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-51ac962\" data-id=\"51ac962\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-cacc256 elementor-widget elementor-widget-bdt-breadcrumbs\" data-id=\"cacc256\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"bdt-breadcrumbs.default\">\n\t\t\t\t\t<div class='bdt-ep-breadcrumbs-wrapper'><ul class=\"bdt-ep-breadcrumb   breadcrumb-align-right\"><li><a href=\"https:\/\/www.malyacapital.com\/en\/\">Accueil<\/a><\/li>\n<li><span> Page<\/span><\/li>\n<\/ul><\/div>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-c1a47c9 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"c1a47c9\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-8c66e3a\" data-id=\"8c66e3a\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-f294644 elementor-widget elementor-widget-html\" data-id=\"f294644\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t\t<html lang=\"fr\">\r\n<head>\r\n    <meta charset=\"UTF-8\">\r\n    <meta name=\"viewport\" content=\"width=device-width, initial-scale=1.0\">\r\n    <title>FICHE KYC - PERSONNE MORALE<\/title>\r\n    <!-- Int\u00e9gration de Tailwind CSS pour un design moderne et rapide -->\r\n    <script src=\"https:\/\/cdn.jsdelivr.net\/npm\/@tailwindcss\/browser@4\"><\/script>\r\n    <style>\r\n\t\t\/* Styles personnalis\u00e9s pour affiner le rendu *\/\r\n\t\t.body {\r\n            font-family: 'Raleway', Oswald, Geneva, Verdana, sans-serif;\r\n            line-height: 1.6;\r\n            color: #1D1D1B;\r\n            margin: 0 auto;\r\n            padding: 30px;\r\n            background-color: #fff;\r\n\t\t\tborder-radius: 6px;\r\n\t\t\tbox-shadow: 1px 1px 10px 1px rgba(0, 0, 0, 0.15);\r\n        }\r\n        .header-title {\r\n            text-align: center;\r\n            background-color: #1d1d1d;\r\n            color: white;\r\n            padding: 20px;\r\n            border-radius: 6px;\r\n            margin-bottom: 40px;\r\n            box-shadow: 0 4px 6px rgba(0,0,0,0.1);\r\n        }\r\n        .header-title h1 {\r\n            margin: 0;\r\n            font-size: 32px;\r\n            letter-spacing: 1px;\r\n        }\r\n        .header-title p {\r\n            margin: 5px 0 0 0;\r\n            font-size: 16px;\r\n            font-weight: 300;\r\n        }\r\n        form h2 {\r\n            background-color: #cea31e;\r\n            color: white;\r\n            padding: 12px 15px;\r\n            margin-top: 35px;\r\n            border-radius: 4px;\r\n            font-size: 24px;\r\n        }\r\n        form h3 {\r\n            color: #cea31e;\r\n            border-bottom: 2px solid #cea31e;\r\n            padding-bottom: 6px;\r\n            margin-top: 20px;\r\n\t\t\tmargin-bottom: 20px;\r\n            font-size: 18px;\r\n        }\r\n\t\tform h4 {\r\n            color: #1d1d1d;\r\n            padding-bottom: 6px;\r\n            margin-top: 20px;\r\n            font-size: 15px;\r\n\t\t\tfont-weight:600;\r\n        }\r\n        .form-group {\r\n            margin-bottom: 20px;\r\n        }\r\n        label {\r\n            display: block;\r\n            margin-bottom: 8px;\r\n            color: #1d1d1d;\r\n\t\t\tfont-size: 14px;\r\n        }\r\n        input[type=\"text\"], input[type=\"number\"], input[type=\"date\"], textarea {\r\n            width: 100%;\r\n            padding: 10px;\r\n            border: 1px solid #e1e1e1 !important;\r\n            border-radius: 4px !important;\r\n            box-sizing: border-box;\r\n            background-color: #fff;\r\n            font-size: 14px;\r\n        }\r\n        input[type=\"text\"]:focus, input[type=\"number\"]:focus, input[type=\"date\"]:focus, textarea:focus {\r\n            border-color: #cea31e;\r\n            outline: none;\r\n            box-shadow: 0 0 0 3px rgba(66, 153, 225, 0.2);\r\n        }\r\n        textarea {\r\n            resize: vertical;\r\n            height: 100px;\r\n        }\r\n        .row {\r\n            display: flex;\r\n            gap: 20px;\r\n            margin-bottom: 15px;\r\n            flex-wrap: wrap;\r\n        }\r\n        .col {\r\n            flex: 1;\r\n            min-width: 200px;\r\n        }\r\n        table {\r\n            width: 100%;\r\n            border-collapse: collapse;\r\n            margin: 20px 0;\r\n            background-color: #fff;\r\n        }\r\n        table, th, td {\r\n            border: 1px solid #cea31e;\r\n        }\r\n        th {\r\n            background-color: #edf2f7;\r\n            padding: 12px;\r\n            text-align: left;\r\n            font-weight: 600;\r\n            color: #4a5568;\r\n        }\r\n        td {\r\n            padding: 8px;\r\n        }\r\n        .radio-group, .checkbox-group {\r\n            background-color: #fff;\r\n            padding: 15px;\r\n            border-radius: 4px;\r\n            margin-top: 5px;\r\n        }\r\n        .radio-item, .checkbox-item {\r\n            margin-bottom: 10px;\r\n            display: flex;\r\n            align-items: center;\r\n        }\r\n        .radio-item:last-child, .checkbox-item:last-child {\r\n            margin-bottom: 0;\r\n        }\r\n        .radio-item input, .checkbox-item input {\r\n            margin-right: 10px;\r\n            transform: scale(1.1);\r\n        }\r\n        .radio-item label, .checkbox-item label {\r\n            display: inline;\r\n            font-weight: normal;\r\n            margin-bottom: 0;\r\n            color: #2d3748;\r\n            cursor: pointer;\r\n        }\r\n        .indent {\r\n            margin-left: 30px;\r\n            padding-left: 15px;\r\n            border-left: 3px solid #cea31e;\r\n            margin-top: 15px;\r\n        }\r\n        .inline-input-group {\r\n            display: flex;\r\n            align-items: center;\r\n            gap: 10px;\r\n            margin-top: 10px;\r\n        }\r\n        .inline-input-group label {\r\n            display: inline;\r\n            margin-bottom: 0;\r\n            white-space: nowrap;\r\n        }\r\n        .inline-input-group input {\r\n            flex: 1;\r\n        }\r\n        .signature-block {\r\n            margin-top: 50px;\r\n            padding-top: 20px;\r\n            border-top: 2px dashed #cbd5e0;\r\n        }\r\n        .btn-container {\r\n            text-align: center;\r\n            margin-top: 40px;\r\n        }\r\n        .btn-submit {\r\n            background-color: #cea31e !important;\r\n            color: #fff;\r\n            padding: 14px 40px;\r\n            border: none;\r\n            border-radius: 4px;\r\n            font-size: 16px;\r\n            font-weight: bold;\r\n            cursor: pointer;\r\n            transition: background-color 0.2s;\r\n            box-shadow: 0 4px 6px rgba(0,0,0,0.1);\r\n        }\r\n        .btn-submit:hover {\r\n            background-color: #1d1d1d !important;\r\n        }\r\n        @media print {\r\n            body {\r\n                background-color: #fff;\r\n                padding: 0;\r\n                margin: 0;\r\n            }\r\n            .btn-container, .btn-submit {\r\n                display: none;\r\n            }\r\n            h2 {\r\n                background-color: #edf2f7 !important;\r\n                color: #000 !important;\r\n                border: 1px solid #cbd5e0;\r\n            }\r\n        }\r\n    <\/style>\r\n<\/head>\r\n<div class=\"body\">\r\n\r\n    <div class=\"header-title\">\r\n        <h1>FICHE KYC<\/h1>\r\n        <p>- PERSONNE MORALE -<\/p>\r\n    <\/div>\r\n\r\n    <form action=\"#\" method=\"POST\">\r\n\r\n        <!-- ==================== SECTION I ==================== -->\r\n        <h2>I. Connaissance du client<\/h2>\r\n        \r\n        <h3>1.1. Identification du client<\/h3>\r\n        \r\n        <div class=\"row\">\r\n            <div class=\"col\">\r\n                <label for=\"raison_sociale\">Raison sociale<\/label>\r\n                <input type=\"text\" id=\"raison_sociale\" name=\"raison_sociale\">\r\n            <\/div>\r\n            <div class=\"col\">\r\n                <label for=\"forme_juridique\">Forme juridique<\/label>\r\n                <input type=\"text\" id=\"forme_juridique\" name=\"forme_juridique\">\r\n            <\/div>\r\n        <\/div>\r\n\r\n        <div class=\"row\">\r\n            <div class=\"col\">\r\n                <label for=\"rccm\">N\u00b0 de RCCM<\/label>\r\n                <input type=\"text\" id=\"rccm\" name=\"rccm\">\r\n            <\/div>\r\n            <div class=\"col\">\r\n                <label for=\"niu\">N\u00b0 d\u2019identification unique (NIU)<\/label>\r\n                <input type=\"text\" id=\"niu\" name=\"niu\">\r\n            <\/div>\r\n        <\/div>\r\n\r\n        <div class=\"form-group\">\r\n            <label for=\"siege_social\">Adresse du si\u00e8ge social<\/label>\r\n            <input type=\"text\" id=\"siege_social\" name=\"siege_social\">\r\n        <\/div>\r\n\r\n        <div class=\"row\">\r\n            <div class=\"col\">\r\n                <label for=\"secteur_activite\">Secteur d\u2019activit\u00e9<\/label>\r\n                <input type=\"text\" id=\"secteur_activite\" name=\"secteur_activite\">\r\n            <\/div>\r\n            <div class=\"col\">\r\n                <label>Zone g\u00e9ographique de l\u2019activit\u00e9<\/label>\r\n                <div class=\"radio-group\" style=\"display: flex; gap: 30px; padding: 9px 15px;\">\r\n                    <div class=\"radio-item\" style=\"margin-bottom:0;\">\r\n                        <input type=\"radio\" id=\"zone_cemac\" name=\"zone_geographique\" value=\"CEMAC\">\r\n                        <label for=\"zone_cemac\">CEMAC<\/label>\r\n                    <\/div>\r\n                    <div class=\"radio-item\" style=\"margin-bottom:0;\">\r\n                        <input type=\"radio\" id=\"zone_hors_cemac\" name=\"zone_geographique\" value=\"Hors CEMAC\">\r\n                        <label for=\"zone_hors_cemac\">Hors CEMAC<\/label>\r\n                    <\/div>\r\n                <\/div>\r\n            <\/div>\r\n        <\/div>\r\n\r\n        <h4>1.1.1. Informations personnelles<\/h4>\r\n        <div class=\"form-group\">\r\n            <textarea id=\"infos_personnelles\" name=\"infos_personnelles\" placeholder=\"Renseigner ici les informations personnelles ou commentaires compl\u00e9mentaires...\"><\/textarea>\r\n        <\/div>\r\n\r\n        <div class=\"form-group\">\r\n             <h4>1.1.2. Cette activit\u00e9 est-elle encadr\u00e9e par un organisme de r\u00e9gulation ou de supervision ?<\/h4>\r\n            <div class=\"radio-group\">\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"reg_oui\" name=\"activite_encadree\" value=\"Oui\">\r\n                    <label for=\"reg_oui\">Oui<\/label>\r\n                <\/div>\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"reg_non\" name=\"activite_encadree\" value=\"Non\">\r\n                    <label for=\"reg_non\">Non<\/label>\r\n                <\/div>\r\n            <\/div>\r\n            <div class=\"inline-input-group indent\">\r\n                <label for=\"autorite_tutelle\">Si oui, r\u00e9gulateur ou autorit\u00e9 de tutelle :<\/label>\r\n                <input type=\"text\" id=\"autorite_tutelle\" name=\"autorite_tutelle\">\r\n            <\/div>\r\n        <\/div>\r\n\r\n        <div class=\"form-group\">\r\n            <h4>1.1.3. La soci\u00e9t\u00e9 est-elle cot\u00e9e ?<\/h4>\r\n            <div class=\"radio-group\">\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"cotee_oui\" name=\"societe_cotee\" value=\"Oui\">\r\n                    <label for=\"cotee_oui\">Oui<\/label>\r\n                <\/div>\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"cotee_non\" name=\"societe_cotee\" value=\"Non\">\r\n                    <label for=\"cotee_non\">Non<\/label>\r\n                <\/div>\r\n            <\/div>\r\n            <div class=\"inline-input-group indent\">\r\n                <label for=\"marches_cotation\">Si oui, march\u00e9(s) de cotation :<\/label>\r\n                <input type=\"text\" id=\"marches_cotation\" name=\"marches_cotation\">\r\n            <\/div>\r\n        <\/div>\r\n\r\n        <div style=\"background-color: #f8fafc; padding: 15px; border-radius: 4px; margin-top: 25px;\">\r\n            <p style=\"margin-top: 0; font-weight: bold;\">Sinon merci de r\u00e9pondre aux questions suivantes :<\/p>\r\n            <p style=\"font-size: 14px; color: #4a5568; margin-bottom: 10px;\">Qui sont les personnes physiques ou morales disposant d\u2019une participation significative dans la propri\u00e9t\u00e9 de l\u2019entit\u00e9 ? (Actionnaires d\u00e9tenant au moins 25% du capital)<\/p>\r\n            \r\n            <table>\r\n                <thead>\r\n                    <tr>\r\n                        <th style=\"width: 40%;\">Nom et Pr\u00e9nom<\/th>\r\n                        <th style=\"width: 40%;\">Date et lieu de naissance<\/th>\r\n                        <th style=\"width: 20%;\">Part du capital (%)<\/th>\r\n                    <\/tr>\r\n                <\/thead>\r\n                <tbody>\r\n                    <tr>\r\n                        <td><input type=\"text\" name=\"actionnaire_nom_1\"><\/td>\r\n                        <td><input type=\"text\" name=\"actionnaire_naissance_1\"><\/td>\r\n                        <td><input type=\"number\" name=\"actionnaire_part_1\" step=\"0.01\"><\/td>\r\n                    <\/tr>\r\n                    <tr>\r\n                        <td><input type=\"text\" name=\"actionnaire_nom_2\"><\/td>\r\n                        <td><input type=\"text\" name=\"actionnaire_naissance_2\"><\/td>\r\n                        <td><input type=\"number\" name=\"actionnaire_part_2\" step=\"0.01\"><\/td>\r\n                    <\/tr>\r\n                    <tr>\r\n                        <td><input type=\"text\" name=\"actionnaire_nom_3\"><\/td>\r\n                        <td><input type=\"text\" name=\"actionnaire_naissance_3\"><\/td>\r\n                        <td><input type=\"number\" name=\"actionnaire_part_3\" step=\"0.01\"><\/td>\r\n                    <\/tr>\r\n                    <tr>\r\n                        <td><input type=\"text\" name=\"actionnaire_nom_4\"><\/td>\r\n                        <td><input type=\"text\" name=\"actionnaire_naissance_4\"><\/td>\r\n                        <td><input type=\"number\" name=\"actionnaire_part_4\" step=\"0.01\"><\/td>\r\n                    <\/tr>\r\n                <\/tbody>\r\n            <\/table>\r\n        <\/div>\r\n\r\n        <div class=\"row\" style=\"margin-top: 20px;\">\r\n            <div class=\"col\">\r\n                <label for=\"total_bilan\">Total du bilan<\/label>\r\n                <input type=\"text\" id=\"total_bilan\" name=\"total_bilan\">\r\n            <\/div>\r\n            <div class=\"col\">\r\n                <label for=\"chiffre_affaires\">Chiffre d\u2019affaires<\/label>\r\n                <input type=\"text\" id=\"chiffre_affaires\" name=\"chiffre_affaires\">\r\n            <\/div>\r\n        <\/div>\r\n\r\n        <div class=\"row\">\r\n            <div class=\"col\">\r\n                <label for=\"resultat_net\">R\u00e9sultat net<\/label>\r\n                <input type=\"text\" id=\"resultat_net\" name=\"resultat_net\">\r\n            <\/div>\r\n            <div class=\"col\">\r\n                <label for=\"capitaux_propres\">Capitaux propres<\/label>\r\n                <input type=\"text\" id=\"capitaux_propres\" name=\"capitaux_propres\">\r\n            <\/div>\r\n        <\/div>\r\n\r\n        <div class=\"row\">\r\n            <div class=\"col\">\r\n                <label for=\"nom_dirigeant\">Nom du dirigeant\/repr\u00e9sentant l\u00e9gal<\/label>\r\n                <input type=\"text\" id=\"nom_dirigeant\" name=\"nom_dirigeant\">\r\n            <\/div>\r\n            <div class=\"col\">\r\n                <label for=\"fonction_dirigeant\">Fonction du dirigeant\/repr\u00e9sentant l\u00e9gal<\/label>\r\n                <input type=\"text\" id=\"fonction_dirigeant\" name=\"fonction_dirigeant\">\r\n            <\/div>\r\n        <\/div>\r\n\r\n        <h3>1.2. Situation financi\u00e8re<\/h3>\r\n        \r\n        <div class=\"form-group\">\r\n            <h4>1.2.1. Origine et provenance des fonds investis (Plusieurs r\u00e9ponses sont possibles)<\/h4>\r\n            <div class=\"checkbox-group\">\r\n                <div class=\"checkbox-item\">\r\n                    <input type=\"checkbox\" id=\"fonds_propres\" name=\"origine_fonds\" value=\"Fonds propres et r\u00e9serves\">\r\n                    <label for=\"fonds_propres\">Fonds propres et r\u00e9serves<\/label>\r\n                <\/div>\r\n                <div class=\"checkbox-item\">\r\n                    <input type=\"checkbox\" id=\"assurances\" name=\"origine_fonds\" value=\"Contrats d'assurances\">\r\n                    <label for=\"assurances\">Contrats d'assurances<\/label>\r\n                <\/div>\r\n                <div class=\"checkbox-item\">\r\n                    <input type=\"checkbox\" id=\"primes\" name=\"origine_fonds\" value=\"Primes et cotisations\">\r\n                    <label for=\"primes\">Primes et cotisations<\/label>\r\n                <\/div>\r\n                <div class=\"checkbox-item\">\r\n                    <input type=\"checkbox\" id=\"ventes\" name=\"origine_fonds\" value=\"Ventes de biens et services\">\r\n                    <label for=\"ventes\">Ventes de biens et services<\/label>\r\n                <\/div>\r\n                <div class=\"checkbox-item\">\r\n                    <input type=\"checkbox\" id=\"compte_tiers\" name=\"origine_fonds\" value=\"Compte de tiers\">\r\n                    <label for=\"compte_tiers\">Compte de tiers<\/label>\r\n                <\/div>\r\n                <div class=\"checkbox-item\">\r\n                    <input type=\"checkbox\" id=\"exceptionnels\" name=\"origine_fonds\" value=\"Ev\u00e8nements exceptionnels\">\r\n                    <label for=\"exceptionnels\">Ev\u00e8nements exceptionnels<\/label>\r\n                <\/div>\r\n            <\/div>\r\n        <\/div>\r\n\r\n        <div class=\"form-group\">\r\n            <h4 for=\"provenance_fonds_geo\">Provenance des fonds (par zone ou pays) :<\/h4>\r\n            <input type=\"text\" id=\"provenance_fonds_geo\" name=\"provenance_fonds_geo\">\r\n        <\/div>\r\n\r\n        <div class=\"form-group\">\r\n            <h4>1.2.2. Actifs financiers :<\/h4>\r\n            <div class=\"radio-group\">\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"actifs_0_50\" name=\"actifs_financiers\" value=\"0 \u00e0 50 millions FCFA\">\r\n                    <label for=\"actifs_0_50\">0 \u00e0 50 millions FCFA<\/label>\r\n                <\/div>\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"actifs_50_100\" name=\"actifs_financiers\" value=\"50 \u00e0 100 millions FCFA\">\r\n                    <label for=\"actifs_50_100\">50 \u00e0 100 millions FCFA<\/label>\r\n                <\/div>\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"actifs_100_500\" name=\"actifs_financiers\" value=\"100 \u00e0 500 millions FCFA\">\r\n                    <label for=\"actifs_100_500\">100 \u00e0 500 millions FCFA<\/label>\r\n                <\/div>\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"actifs_500_1g\" name=\"actifs_financiers\" value=\"500 \u00e0 1 milliards FCFA\">\r\n                    <label for=\"actifs_500_1g\">500 \u00e0 1 milliards FCFA<\/label>\r\n                <\/div>\r\n            <\/div>\r\n        <\/div>\r\n\r\n\r\n        <!-- ==================== SECTION II ==================== -->\r\n        <h2>II. Profil du client<\/h2>\r\n        \r\n        <h3>2.1. Connaissance en mati\u00e8re d\u2019investissement<\/h3>\r\n        \r\n        <div class=\"form-group\">\r\n            <h4>2.1.1. Comment qualifierez-vous votre connaissance des instruments et des march\u00e9s financiers ?<\/h4>\r\n            <div class=\"radio-group\">\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"con_excellent\" name=\"qualif_connaissance\" value=\"Excellent\">\r\n                    <label for=\"con_excellent\">Excellent<\/label>\r\n                <\/div>\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"con_modere\" name=\"qualif_connaissance\" value=\"Mod\u00e9r\u00e9\">\r\n                    <label for=\"con_modere\">Mod\u00e9r\u00e9<\/label>\r\n                <\/div>\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"con_moyen\" name=\"qualif_connaissance\" value=\"Moyen\">\r\n                    <label for=\"con_moyen\">Moyen<\/label>\r\n                <\/div>\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"con_accomp\" name=\"qualif_connaissance\" value=\"Exige un accompagnement en la mati\u00e8re\">\r\n                    <label for=\"con_accomp\">Exige un accompagnement en la mati\u00e8re<\/label>\r\n                <\/div>\r\n            <\/div>\r\n        <\/div>\r\n\r\n        <div class=\"form-group\">\r\n            <h4>2.1.2. Quels sont les instruments financiers pour lesquels vous disposez de connaissances ou d\u2019une exp\u00e9rience av\u00e9r\u00e9e ?<\/h4>\r\n            <div class=\"checkbox-group\">\r\n                <div class=\"checkbox-item\">\r\n                    <input type=\"checkbox\" id=\"exp_actions\" name=\"exp_instruments\" value=\"Actions\">\r\n                    <label for=\"exp_actions\">Actions<\/label>\r\n                <\/div>\r\n                <div class=\"checkbox-item\">\r\n                    <input type=\"checkbox\" id=\"exp_obligations\" name=\"exp_instruments\" value=\"Obligations\">\r\n                    <label for=\"exp_obligations\">Obligations<\/label>\r\n                <\/div>\r\n                <div class=\"checkbox-item\">\r\n                    <input type=\"checkbox\" id=\"exp_opcvm\" name=\"exp_instruments\" value=\"OPCVM\">\r\n                    <label for=\"exp_opcvm\">OPCVM<\/label>\r\n                <\/div>\r\n                <div class=\"checkbox-item\">\r\n                    <input type=\"checkbox\" id=\"exp_titres\" name=\"exp_instruments\" value=\"Titres publics (OTA, BTA)\">\r\n                    <label for=\"exp_titres\">Titres publics (OTA, BTA)<\/label>\r\n                <\/div>\r\n                <div class=\"inline-input-group\" style=\"padding-left: 5px;\">\r\n                    <label for=\"exp_autres\">Autres (\u00e0 pr\u00e9ciser) :<\/label>\r\n                    <input type=\"text\" id=\"exp_autres\" name=\"exp_instruments_autres\">\r\n                <\/div>\r\n            <\/div>\r\n        <\/div>\r\n\r\n        <div class=\"form-group\">\r\n            <h4>2.1.3. Avez-vous d\u00e9j\u00e0 op\u00e9r\u00e9 des placements dans l\u2019une ou l\u2019autre de ces cat\u00e9gories d\u2019actifs ?<\/h4>\r\n            <div class=\"radio-group\">\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"deja_place_oui\" name=\"deja_place_actifs\" value=\"Oui\">\r\n                    <label for=\"deja_place_oui\">Oui<\/label>\r\n                <\/div>\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"deja_place_non\" name=\"deja_place_actifs\" value=\"Non\">\r\n                    <label for=\"deja_place_non\">Non<\/label>\r\n                <\/div>\r\n            <\/div>\r\n        <\/div>\r\n\r\n        <div class=\"form-group\">\r\n            <h4>2.1.4. Quel est le produit financier qui vous int\u00e9resse en mati\u00e8re d\u2019investissement ? (Plusieurs r\u00e9ponses sont possibles)<\/h4>\r\n            <div class=\"checkbox-group\">\r\n                <div class=\"checkbox-item\">\r\n                    <input type=\"checkbox\" id=\"int_actions\" name=\"interet_produits\" value=\"Actions\">\r\n                    <label for=\"int_actions\">Actions<\/label>\r\n                <\/div>\r\n                <div class=\"checkbox-item\">\r\n                    <input type=\"checkbox\" id=\"int_obligations\" name=\"interet_produits\" value=\"Obligations\">\r\n                    <label for=\"int_obligations\">Obligations<\/label>\r\n                <\/div>\r\n                <div class=\"checkbox-item\">\r\n                    <input type=\"checkbox\" id=\"int_opcvm\" name=\"interet_produits\" value=\"OPCVM\">\r\n                    <label for=\"int_opcvm\">OPCVM<\/label>\r\n                <\/div>\r\n                <div class=\"checkbox-item\">\r\n                    <input type=\"checkbox\" id=\"int_titres\" name=\"interet_produits\" value=\"Titres publics (OTA, BTA)\">\r\n                    <label for=\"int_titres\">Titres publics (OTA, BTA)<\/label>\r\n                <\/div>\r\n                <div class=\"inline-input-group\" style=\"padding-left: 5px;\">\r\n                    <label for=\"int_autres\">Autres (\u00e0 pr\u00e9ciser) :<\/label>\r\n                    <input type=\"text\" id=\"int_autres\" name=\"interet_produits_autres\">\r\n                <\/div>\r\n            <\/div>\r\n        <\/div>\r\n\r\n        <div class=\"form-group\">\r\n            <h4>2.1.5. Avez-vous recours \u00e0 un professionnel pour la gestion de votre portefeuille ?<\/h4>\r\n            <div class=\"radio-group\">\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"recours_pro_oui\" name=\"recours_professionnel\" value=\"Oui\">\r\n                    <label for=\"recours_pro_oui\">Oui<\/label>\r\n                <\/div>\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"recours_pro_non\" name=\"recours_professionnel\" value=\"Non\">\r\n                    <label for=\"recours_pro_non\">Non<\/label>\r\n                <\/div>\r\n            <\/div>\r\n            \r\n            <div class=\"indent\">\r\n                <label>Si oui, \u00eates-vous impliqu\u00e9(e) dans sa gestion ?<\/label>\r\n                <div class=\"radio-group\">\r\n                    <div class=\"radio-item\">\r\n                        <input type=\"radio\" id=\"impl_jamais\" name=\"implication_gestion\" value=\"Jamais\">\r\n                        <label for=\"impl_jamais\">Jamais<\/label>\r\n                    <\/div>\r\n                    <div class=\"radio-item\">\r\n                        <input type=\"radio\" id=\"impl_rarement\" name=\"implication_gestion\" value=\"Rarement\">\r\n                        <label for=\"impl_rarement\">Rarement<\/label>\r\n                    <\/div>\r\n                    <div class=\"radio-item\">\r\n                        <input type=\"radio\" id=\"impl_regulierement\" name=\"implication_gestion\" value=\"R\u00e9guli\u00e8rement\">\r\n                        <label for=\"impl_regulierement\">R\u00e9guli\u00e8rement<\/label>\r\n                    <\/div>\r\n                <\/div>\r\n            <\/div>\r\n        <\/div>\r\n\r\n        <div class=\"form-group\">\r\n            <h4>2.1.6. Depuis combien de temps r\u00e9alisez-vous des placements financiers ?<\/h4>\r\n            <div class=\"radio-group\">\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"duree_jamais\" name=\"duree_placements\" value=\"Jamais\">\r\n                    <label for=\"duree_jamais\">Jamais<\/label>\r\n                <\/div>\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"duree_moins_1\" name=\"duree_placements\" value=\"Moins d'1 an\">\r\n                    <label for=\"duree_moins_1\">Moins d'1 an<\/label>\r\n                <\/div>\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"duree_1_5\" name=\"duree_placements\" value=\"1-5 ans\">\r\n                    <label for=\"duree_1_5\">1-5 ans<\/label>\r\n                <\/div>\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"duree_plus_5\" name=\"duree_placements\" value=\"Plus de 5 ans\">\r\n                    <label for=\"duree_plus_5\">Plus de 5 ans<\/label>\r\n                <\/div>\r\n            <\/div>\r\n        <\/div>\r\n\r\n        <div class=\"form-group\">\r\n            <h4>2.1.7. Combien d\u2019op\u00e9rations avez-vous r\u00e9alis\u00e9es en moyenne sur les march\u00e9s financiers au cours des 2 derni\u00e8res ann\u00e9es ?<\/h4>\r\n            <div class=\"radio-group\">\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"ops_aucune\" name=\"moyenne_operations\" value=\"Aucune\">\r\n                    <label for=\"ops_aucune\">Aucune<\/label>\r\n                <\/div>\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"ops_jusqua_15\" name=\"moyenne_operations\" value=\"Jusqu'\u00e0 15\">\r\n                    <label for=\"ops_jusqua_15\">Jusqu'\u00e0 15<\/label>\r\n                <\/div>\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"ops_plus_15\" name=\"moyenne_operations\" value=\"Plus de 15\">\r\n                    <label for=\"ops_plus_15\">Plus de 15<\/label>\r\n                <\/div>\r\n            <\/div>\r\n        <\/div>\r\n\r\n        <h3>2.2. Objectifs d\u2019investissements<\/h3>\r\n        \r\n        <div class=\"form-group\">\r\n            <h4>2.2.1. Quel est votre objectif d\u2019investissement ? (Plusieurs r\u00e9ponses sont possibles)<\/h4>\r\n            <div class=\"checkbox-group\">\r\n                <div class=\"checkbox-item\">\r\n                    <input type=\"checkbox\" id=\"obj_profit\" name=\"objectifs_invest\" value=\"R\u00e9alisation de profits \u00e0 moyen et court terme\">\r\n                    <label for=\"obj_profit\">R\u00e9alisation de profits \u00e0 moyen et court terme<\/label>\r\n                <\/div>\r\n                <div class=\"checkbox-item\">\r\n                    <input type=\"checkbox\" id=\"obj_revenus\" name=\"objectifs_invest\" value=\"Assurer des revenus r\u00e9currents\">\r\n                    <label for=\"obj_revenus\">Assurer des revenus r\u00e9currents<\/label>\r\n                <\/div>\r\n                <div class=\"checkbox-item\">\r\n                    <input type=\"checkbox\" id=\"obj_retraite\" name=\"objectifs_invest\" value=\"Plan d\u2019\u00e9pargne\/retraite\">\r\n                    <label for=\"obj_retraite\">Plan d\u2019\u00e9pargne\/retraite<\/label>\r\n                <\/div>\r\n                <div class=\"checkbox-item\">\r\n                    <input type=\"checkbox\" id=\"obj_fiscale\" name=\"objectifs_invest\" value=\"Optimisation fiscale\">\r\n                    <label for=\"obj_fiscale\">Optimisation fiscale<\/label>\r\n                <\/div>\r\n                <div class=\"inline-input-group\" style=\"padding-left: 5px;\">\r\n                    <label for=\"obj_autres\">Autres (\u00e0 pr\u00e9ciser) :<\/label>\r\n                    <input type=\"text\" id=\"obj_autres\" name=\"objectifs_invest_autres\">\r\n                <\/div>\r\n            <\/div>\r\n        <\/div>\r\n\r\n        <div class=\"form-group\">\r\n            <h4>2.2.2. Quel est votre horizon de placement ?<\/h4>\r\n            <div class=\"radio-group\">\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"hor_moins_1\" name=\"horizon_placement\" value=\"Moins d\u2019un an\">\r\n                    <label for=\"hor_moins_1\">Moins d\u2019un an<\/label>\r\n                <\/div>\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"hor_1_3\" name=\"horizon_placement\" value=\"Entre 1 et 3 ans\">\r\n                    <label for=\"hor_1_3\">Entre 1 et 3 ans<\/label>\r\n                <\/div>\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"hor_3_5\" name=\"horizon_placement\" value=\"Entre 3 et 5 ans\">\r\n                    <label for=\"hor_3_5\">Entre 3 et 5 ans<\/label>\r\n                <\/div>\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"hor_plus_5\" name=\"horizon_placement\" value=\"Plus de 5 ans\">\r\n                    <label for=\"hor_plus_5\">Plus de 5 ans<\/label>\r\n                <\/div>\r\n            <\/div>\r\n        <\/div>\r\n\r\n        <div class=\"form-group\">\r\n            <h4 for=\"criteres_specifiques\">2.2.3. Avez-vous des crit\u00e8res sp\u00e9cifiques devant \u00eatre pris en compte en mati\u00e8re d\u2019investissements ?<\/h4>\r\n            <textarea id=\"criteres_specifiques\" name=\"criteres_specifiques\"><\/textarea>\r\n        <\/div>\r\n\r\n        <div class=\"form-group\">\r\n            <h4>2.2.4. Parmi les orientations suivantes, laquelle correspond le mieux \u00e0 votre profil d\u2019investissement ?<\/h4>\r\n            <div class=\"radio-group\">\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"prof_prudent\" name=\"profil_investissement\" value=\"Prudent\">\r\n                    <label for=\"prof_prudent\"><strong>Prudent :<\/strong> Risque tr\u00e8s faible et une rentabilit\u00e9 mod\u00e9r\u00e9e<\/label>\r\n                <\/div>\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"prof_equilibre\" name=\"profil_investissement\" value=\"Equilibr\u00e9\">\r\n                    <label for=\"prof_equilibre\"><strong>Equilibr\u00e9 :<\/strong> Risque faible et une rentabilit\u00e9 moyenne<\/label>\r\n                <\/div>\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"prof_dynamique\" name=\"profil_investissement\" value=\"Dynamique\">\r\n                    <label for=\"prof_dynamique\"><strong>Dynamique :<\/strong> Risque \u00e9lev\u00e9 dans un objectif de performance \u00e9lev\u00e9<\/label>\r\n                <\/div>\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"prof_offensif\" name=\"profil_investissement\" value=\"Offensif\">\r\n                    <label for=\"prof_offensif\"><strong>Offensif :<\/strong> Risque tr\u00e8s \u00e9lev\u00e9 dans un objectif de performance maximale<\/label>\r\n                <\/div>\r\n            <\/div>\r\n        <\/div>\r\n\r\n        <div class=\"form-group\">\r\n            <h4>2.2.5. Avez-vous d\u00e9j\u00e0 perdu des sommes significatives durant les 2 derni\u00e8res ann\u00e9es ?<\/h4>\r\n            <div class=\"radio-group\">\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"perte_oui\" name=\"perte_sommes\" value=\"Oui\">\r\n                    <label for=\"perte_oui\">Oui<\/label>\r\n                <\/div>\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"perte_non\" name=\"perte_sommes\" value=\"Non\">\r\n                    <label for=\"perte_non\">Non<\/label>\r\n                <\/div>\r\n            <\/div>\r\n        <\/div>\r\n\r\n        <div class=\"form-group\">\r\n            <h4>2.2.6. Votre intervention sera effectu\u00e9e :<\/h4>\r\n            <div class=\"radio-group\">\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"int_une_fois\" name=\"frequence_intervention\" value=\"En une fois\">\r\n                    <label for=\"int_une_fois\">En une fois<\/label>\r\n                <\/div>\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"int_plusieurs\" name=\"frequence_intervention\" value=\"En plusieurs interventions p\u00e9riodiques\">\r\n                    <label for=\"int_plusieurs\">En plusieurs interventions p\u00e9riodiques<\/label>\r\n                <\/div>\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"int_opp\" name=\"frequence_intervention\" value=\"Selon les opportunit\u00e9s du march\u00e9\">\r\n                    <label for=\"int_opp\">Selon les opportunit\u00e9s du march\u00e9<\/label>\r\n                <\/div>\r\n                <div class=\"inline-input-group\" style=\"padding-left: 5px;\">\r\n                    <label for=\"int_autres\">Autres (\u00e0 pr\u00e9ciser) :<\/label>\r\n                    <input type=\"text\" id=\"int_autres\" name=\"frequence_intervention_autres\">\r\n                <\/div>\r\n            <\/div>\r\n        <\/div>\r\n\r\n        <div class=\"form-group\">\r\n            <h4>2.2.7. Dans votre politique de profits, vous optez pour :<\/h4>\r\n            <div class=\"radio-group\">\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"prof_reinvest\" name=\"politique_profits\" value=\"Un r\u00e9investissement des profits r\u00e9alis\u00e9s sur le march\u00e9\">\r\n                    <label for=\"prof_reinvest\">Un r\u00e9investissement des profits r\u00e9alis\u00e9s sur le march\u00e9<\/label>\r\n                <\/div>\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"prof_bancaire\" name=\"politique_profits\" value=\"Une orientation des profits vers d\u2019autres placements, en l\u2019occurrence les placements bancaires\">\r\n                    <label for=\"prof_bancaire\">Une orientation des profits vers d\u2019autres placements, en l\u2019occurrence les placements bancaires<\/label>\r\n                <\/div>\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"prof_ferme\" name=\"politique_profits\" value=\"Une prise de b\u00e9n\u00e9fices ferme\">\r\n                    <label for=\"prof_ferme\">Une prise de b\u00e9n\u00e9fices ferme<\/label>\r\n                <\/div>\r\n                <div class=\"inline-input-group\" style=\"padding-left: 5px;\">\r\n                    <label for=\"prof_autres\">Autres (\u00e0 pr\u00e9ciser) :<\/label>\r\n                    <input type=\"text\" id=\"prof_autres\" name=\"politique_profits_autres\">\r\n                <\/div>\r\n            <\/div>\r\n        <\/div>\r\n\r\n\r\n        <!-- ==================== SECTION III RULES (MARQU\u00c9E II DANS L'ORIGINAL) ==================== -->\r\n        <h2>III. R\u00e8gles et Proc\u00e9dures<\/h2>\r\n\r\n        <div class=\"form-group\">\r\n            <h4>3.1. Une r\u00e9glementation relative \u00e0 la lutte contre le blanchiment des capitaux et le financement du terrorisme est-elle en vigueur dans votre pays ?<\/h4>\r\n            <div class=\"radio-group\">\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"reg_lbc_oui\" name=\"reg_lbc_pays\" value=\"Oui\">\r\n                    <label for=\"reg_lbc_oui\">Oui<\/label>\r\n                <\/div>\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"reg_lbc_non\" name=\"reg_lbc_pays\" value=\"Non\">\r\n                    <label for=\"reg_lbc_non\">Non<\/label>\r\n                <\/div>\r\n            <\/div>\r\n        <\/div>\r\n\r\n        <div class=\"form-group\">\r\n            <h4>3.2. Votre institution a-t-elle d\u00e9sign\u00e9 un responsable charg\u00e9 du suivi du dispositif de lutte contre le blanchiment de capitaux et le financement du terrorisme ?<\/h4>\r\n            <div class=\"radio-group\">\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"resp_lbc_oui\" name=\"responsable_lbc\" value=\"Oui\">\r\n                    <label for=\"resp_lbc_oui\">Oui<\/label>\r\n                <\/div>\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"resp_lbc_non\" name=\"responsable_lbc\" value=\"Non\">\r\n                    <label for=\"resp_lbc_non\">Non<\/label>\r\n                <\/div>\r\n            <\/div>\r\n        <\/div>\r\n\r\n        <div class=\"form-group\">\r\n            <h4>3.3. Votre institution a-t-elle mis en place une proc\u00e9dure de pr\u00e9vention du Blanchiment des capitaux et de lutte contre le financement du terrorisme ?<\/h4>\r\n            <div class=\"radio-group\">\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"proc_lbc_oui\" name=\"procedure_lbc_prevention\" value=\"Oui\">\r\n                    <label for=\"proc_lbc_oui\">Oui<\/label>\r\n                <\/div>\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"proc_lbc_non\" name=\"procedure_lbc_prevention\" value=\"Non\">\r\n                    <label for=\"proc_lbc_non\">Non<\/label>\r\n                <\/div>\r\n            <\/div>\r\n            \r\n            <div class=\"indent\">\r\n                <div class=\"row\">\r\n                    <div class=\"col\">\r\n                        <label for=\"date_mise_en_place\">a) Date de mise en place :<\/label>\r\n                        <input type=\"date\" id=\"date_mise_en_place\" name=\"date_mise_en_place\">\r\n                    <\/div>\r\n                    <div class=\"col\">\r\n                        <label for=\"date_maj\">b) Date de la derni\u00e8re mise \u00e0 jour :<\/label>\r\n                        <input type=\"date\" id=\"date_maj\" name=\"date_maj\">\r\n                    <\/div>\r\n                <\/div>\r\n            <\/div>\r\n        <\/div>\r\n\r\n        <div class=\"form-group\">\r\n            <h4>3.4. Vos proc\u00e9dures de lutte contre le blanchiment des capitaux et le financement du terrorisme sont-elles approuv\u00e9es par votre conseil d\u2019administration ?<\/h4>\r\n            <div class=\"radio-group\">\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"app_ca_oui\" name=\"approbation_ca\" value=\"Oui\">\r\n                    <label for=\"app_ca_oui\">Oui<\/label>\r\n                <\/div>\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"app_ca_non\" name=\"approbation_ca\" value=\"Non\">\r\n                    <label for=\"app_ca_non\">Non<\/label>\r\n                <\/div>\r\n            <\/div>\r\n        <\/div>\r\n\r\n        <div class=\"form-group\">\r\n            <h4>3.5. Les proc\u00e9dures de votre institution couvrent-elles les points suivants :<\/h4>\r\n            \r\n            <div class=\"indent\">\r\n                <div class=\"form-group\">\r\n                    <label>a) Identification et v\u00e9rification de l\u2019identit\u00e9 du client<\/label>\r\n                    <div class=\"radio-group\" style=\"display:flex; gap:20px; padding:5px 15px;\">\r\n                        <div class=\"radio-item\" style=\"margin:0;\"><input type=\"radio\" id=\"cov_a_oui\" name=\"couverture_a\" value=\"Oui\"><label for=\"cov_a_oui\">Oui<\/label><\/div>\r\n                        <div class=\"radio-item\" style=\"margin:0;\"><input type=\"radio\" id=\"cov_a_non\" name=\"couverture_a\" value=\"Non\"><label for=\"cov_a_non\">Non<\/label><\/div>\r\n                    <\/div>\r\n                <\/div>\r\n\r\n                <div class=\"form-group\">\r\n                    <label>b) Connaissance du client<\/label>\r\n                    <div class=\"radio-group\" style=\"display:flex; gap:20px; padding:5px 15px;\">\r\n                        <div class=\"radio-item\" style=\"margin:0;\"><input type=\"radio\" id=\"cov_b_oui\" name=\"couverture_b\" value=\"Oui\"><label for=\"cov_b_oui\">Oui<\/label><\/div>\r\n                        <div class=\"radio-item\" style=\"margin:0;\"><input type=\"radio\" id=\"cov_b_non\" name=\"couverture_b\" value=\"Non\"><label for=\"cov_b_non\">Non<\/label><\/div>\r\n                    <\/div>\r\n                <\/div>\r\n\r\n                <div class=\"form-group\">\r\n                    <label>c) Surveillance des op\u00e9rations<\/label>\r\n                    <div class=\"radio-group\" style=\"display:flex; gap:20px; padding:5px 15px;\">\r\n                        <div class=\"radio-item\" style=\"margin:0;\"><input type=\"radio\" id=\"cov_c_oui\" name=\"couverture_c\" value=\"Oui\"><label for=\"cov_c_oui\">Oui<\/label><\/div>\r\n                        <div class=\"radio-item\" style=\"margin:0;\"><input type=\"radio\" id=\"cov_c_non\" name=\"couverture_c\" value=\"Non\"><label for=\"cov_c_non\">Non<\/label><\/div>\r\n                    <\/div>\r\n                <\/div>\r\n\r\n                <div class=\"form-group\">\r\n                    <label>d) Identification des PPE<\/label>\r\n                    <div class=\"radio-group\" style=\"display:flex; gap:20px; padding:5px 15px;\">\r\n                        <div class=\"radio-item\" style=\"margin:0;\"><input type=\"radio\" id=\"cov_d_oui\" name=\"couverture_d\" value=\"Oui\"><label for=\"cov_d_oui\">Oui<\/label><\/div>\r\n                        <div class=\"radio-item\" style=\"margin:0;\"><input type=\"radio\" id=\"cov_d_non\" name=\"couverture_d\" value=\"Non\"><label for=\"cov_d_non\">Non<\/label><\/div>\r\n                    <\/div>\r\n                <\/div>\r\n\r\n                <div class=\"form-group\">\r\n                    <label>e) Activit\u00e9s \u00e0 risque<\/label>\r\n                    <div class=\"radio-group\" style=\"display:flex; gap:20px; padding:5px 15px;\">\r\n                        <div class=\"radio-item\" style=\"margin:0;\"><input type=\"radio\" id=\"cov_e_oui\" name=\"couverture_e\" value=\"Oui\"><label for=\"cov_e_oui\">Oui<\/label><\/div>\r\n                        <div class=\"radio-item\" style=\"margin:0;\"><input type=\"radio\" id=\"cov_e_non\" name=\"couverture_e\" value=\"Non\"><label for=\"cov_e_non\">Non<\/label><\/div>\r\n                    <\/div>\r\n                <\/div>\r\n            <\/div>\r\n        <\/div>\r\n\r\n        <div class=\"form-group\">\r\n            <h4>3.6. Votre institution a-t-elle mis en place des dispositifs de d\u00e9claration relatives \u00e0 des activit\u00e9s et op\u00e9rations suspectes aux autorit\u00e9s de tutelles comp\u00e9tentes ?<\/h4>\r\n            <div class=\"radio-group\">\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"decl_suspecte_oui\" name=\"dispositif_declaration_suspecte\" value=\"Oui\">\r\n                    <label for=\"decl_suspecte_oui\">Oui<\/label>\r\n                <\/div>\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"decl_suspecte_non\" name=\"dispositif_declaration_suspecte\" value=\"Non\">\r\n                    <label for=\"decl_suspecte_non\">Non<\/label>\r\n                <\/div>\r\n            <\/div>\r\n        <\/div>\r\n\r\n        <div class=\"form-group\">\r\n            <h4 for=\"autorites_competentes\">3.7. Aupr\u00e8s de quelles autorit\u00e9s comp\u00e9tentes les activit\u00e9s et op\u00e9rations suspectes sont-elles d\u00e9clar\u00e9es ?<\/h4>\r\n            <input type=\"text\" id=\"autorites_competentes\" name=\"autorites_competentes\">\r\n        <\/div>\r\n\r\n        <div class=\"form-group\">\r\n            <h4>3.8. Votre institution conserve-t-elle les documents d\u2019identification de sa client\u00e8le ?<\/h4>\r\n            <div class=\"radio-group\">\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"cons_doc_oui\" name=\"conservation_documents\" value=\"Oui\">\r\n                    <label for=\"cons_doc_oui\">Oui<\/label>\r\n                <\/div>\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"cons_doc_non\" name=\"conservation_documents\" value=\"Non\">\r\n                    <label for=\"cons_doc_non\">Non<\/label>\r\n                <\/div>\r\n            <\/div>\r\n        <\/div>\r\n\r\n        <div class=\"form-group\">\r\n            <h4>3.9. Une proc\u00e9dure de d\u00e9claration des transactions suspectes est-elle mise en place dans votre institution ?<\/h4>\r\n            <div class=\"radio-group\">\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"proc_decl_susp_oui\" name=\"procedure_declaration_suspecte\" value=\"Oui\">\r\n                    <label for=\"proc_decl_susp_oui\">Oui<\/label>\r\n                <\/div>\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"proc_decl_susp_non\" name=\"procedure_declaration_suspecte\" value=\"Non\">\r\n                    <label for=\"proc_decl_susp_non\">Non<\/label>\r\n                <\/div>\r\n            <\/div>\r\n        <\/div>\r\n\r\n\r\n        <!-- ==================== SECTION IV ==================== -->\r\n        <h2>IV. Organisation de la fonction conformit\u00e9<\/h2>\r\n\r\n        <div class=\"form-group\">\r\n            <h4>4.1. Existe-t-il un(e) Direction\/D\u00e9partement\/Service de la conformit\u00e9 dans votre soci\u00e9t\u00e9 ?<\/h4>\r\n            <div class=\"radio-group\">\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"service_conf_oui\" name=\"service_conformite_existe\" value=\"Oui\">\r\n                    <label for=\"service_conf_oui\">Oui<\/label>\r\n                <\/div>\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"service_conf_non\" name=\"service_conformite_existe\" value=\"Non\">\r\n                    <label for=\"service_conf_non\">Non<\/label>\r\n                <\/div>\r\n            <\/div>\r\n        <\/div>\r\n\r\n        <div class=\"form-group\">\r\n            <h4>4.2. La (le) Direction\/D\u00e9partement\/Service de la conformit\u00e9 est-il ind\u00e9pendant ?<\/h4>\r\n            <div class=\"radio-group\">\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"conf_indep_oui\" name=\"service_conformite_indep\" value=\"Oui\">\r\n                    <label for=\"conf_indep_oui\">Oui<\/label>\r\n                <\/div>\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"conf_indep_non\" name=\"service_conformite_indep\" value=\"Non\">\r\n                    <label for=\"conf_indep_non\">Non<\/label>\r\n                <\/div>\r\n            <\/div>\r\n        <\/div>\r\n\r\n\r\n        <!-- ==================== SECTION V ==================== -->\r\n        <h2>V. Proc\u00e9dure ou manuel de lutte anti-blanchiment des capitaux<\/h2>\r\n\r\n        <div class=\"form-group\">\r\n            <h4>5.1. Avez-vous une politique de lutte contre le blanchiment des capitaux ?<\/h4>\r\n            <div class=\"radio-group\">\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"pol_lbc_oui\" name=\"politique_lbc\" value=\"Oui\">\r\n                    <label for=\"pol_lbc_oui\">Oui<\/label>\r\n                <\/div>\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"pol_lbc_non\" name=\"politique_lbc\" value=\"Non\">\r\n                    <label interpreter=\"pol_lbc_non\">Non<\/label>\r\n                <\/div>\r\n            <\/div>\r\n            <div class=\"inline-input-group indent\">\r\n                <label for=\"date_maj_politique\">Si oui, date de la derni\u00e8re mise \u00e0 jour :<\/label>\r\n                <input type=\"date\" id=\"date_maj_politique\" name=\"date_maj_politique\">\r\n            <\/div>\r\n        <\/div>\r\n\r\n        <div class=\"form-group\">\r\n            <h4>5.2. Avez-vous une (des) proc\u00e9dure(s) de lutte contre le blanchiment des capitaux ?<\/h4>\r\n            <div class=\"radio-group\">\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"procs_lbc_oui\" name=\"procedures_lbc\" value=\"Oui\">\r\n                    <label for=\"procs_lbc_oui\">Oui<\/label>\r\n                <\/div>\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"procs_lbc_non\" name=\"procedures_lbc\" value=\"Non\">\r\n                    <label for=\"procs_lbc_non\">Non<\/label>\r\n                <\/div>\r\n            <\/div>\r\n            <div class=\"inline-input-group indent\">\r\n                <label for=\"date_maj_procedures\">Si oui, date de la derni\u00e8re mise \u00e0 jour :<\/label>\r\n                <input type=\"date\" id=\"date_maj_procedures\" name=\"date_maj_procedures\">\r\n            <\/div>\r\n        <\/div>\r\n\r\n        <div class=\"form-group\">\r\n            <h4>5.3. Vos employ\u00e9s b\u00e9n\u00e9ficient-ils d\u2019une formation en mati\u00e8re de lutte anti-blanchiment ?<\/h4>\r\n            <div class=\"radio-group\">\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"formation_oui\" name=\"formation_lbc_employes\" value=\"Oui\">\r\n                    <label for=\"formation_oui\">Oui<\/label>\r\n                <\/div>\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"formation_non\" name=\"formation_lbc_employes\" value=\"Non\">\r\n                    <label for=\"formation_non\">Non<\/label>\r\n                <\/div>\r\n            <\/div>\r\n            \r\n            <div class=\"indent\">\r\n                <div class=\"form-group\">\r\n                    <label for=\"freq_formation\">Si oui, \u00e0 quelle fr\u00e9quence ? :<\/label>\r\n                    <input type=\"text\" id=\"freq_formation\" name=\"freq_formation\">\r\n                <\/div>\r\n                \r\n                <div class=\"radio-group\" style=\"display:flex; gap:30px; padding:10px 15px; margin-bottom:15px;\">\r\n                    <div class=\"radio-item\" style=\"margin:0;\">\r\n                        <input type=\"radio\" id=\"form_presentiel\" name=\"modalite_formation\" value=\"Pr\u00e9sentiel\">\r\n                        <label for=\"form_presentiel\">Pr\u00e9sentiel<\/label>\r\n                    <\/div>\r\n                    <div class=\"radio-item\" style=\"margin:0;\">\r\n                        <input type=\"radio\" id=\"form_enligne\" name=\"modalite_formation\" value=\"En ligne\">\r\n                        <label for=\"form_enligne\">En ligne<\/label>\r\n                    <\/div>\r\n                <\/div>\r\n\r\n                <div class=\"form-group\">\r\n                    <label for=\"support_formation\">Quel support ?<\/label>\r\n                    <input type=\"text\" id=\"support_formation\" name=\"support_formation\">\r\n                <\/div>\r\n            <\/div>\r\n        <\/div>\r\n\r\n        <div class=\"form-group\">\r\n            <h4>5.4. Les politiques et proc\u00e9dures sont-elles connues par les employ\u00e9s ?<\/h4>\r\n            <div class=\"radio-group\">\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"politiques_connues_oui\" name=\"politiques_connues\" value=\"Oui\">\r\n                    <label for=\"politiques_connues_oui\">Oui<\/label>\r\n                <\/div>\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"politiques_connues_non\" name=\"politiques_connues\" value=\"Non\">\r\n                    <label for=\"politiques_connues_non\">Non<\/label>\r\n                <\/div>\r\n            <\/div>\r\n        <\/div>\r\n\r\n        <div class=\"form-group\">\r\n            <h4>5.5. La r\u00e9glementation de votre pays impose-t-elle la conduite d\u2019audits relatifs \u00e0 la lutte contre le blanchiment des capitaux et le financement du terrorisme ?<\/h4>\r\n            <div class=\"radio-group\">\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"audit_reg_oui\" name=\"audit_impose_reg\" value=\"Oui\">\r\n                    <label for=\"audit_reg_oui\">Oui<\/label>\r\n                <\/div>\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"audit_reg_non\" name=\"audit_impose_reg\" value=\"Non\">\r\n                    <label for=\"audit_reg_non\">Non<\/label>\r\n                <\/div>\r\n            <\/div>\r\n            \r\n            <div class=\"indent\">\r\n                <div class=\"row\">\r\n                    <div class=\"col\">\r\n                        <label for=\"audit_par_qui\">Si oui, par qui ?<\/label>\r\n                        <input type=\"text\" id=\"audit_par_qui\" name=\"audit_par_qui\">\r\n                    <\/div>\r\n                    <div class=\"col\">\r\n                        <label for=\"audit_frequence\">A quelle fr\u00e9quence :<\/label>\r\n                        <input type=\"text\" id=\"audit_frequence\" name=\"audit_frequence\">\r\n                    <\/div>\r\n                <\/div>\r\n            <\/div>\r\n        <\/div>\r\n\r\n        <div class=\"form-group\">\r\n            <h4>5.6.- La r\u00e9glementation en vigueur dans votre pays impose-t-elle aux institutions financi\u00e8res et non financi\u00e8res de mettre en place un dispositif de lutte contre le blanchiment des capitaux et le financement du terrorisme ?<\/h4>\r\n            <div class=\"radio-group\">\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"dispositif_impose_oui\" name=\"dispositif_impose\" value=\"Oui\">\r\n                    <label for=\"dispositif_impose_oui\">Oui<\/label>\r\n                <\/div>\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"dispositif_impose_non\" name=\"dispositif_impose\" value=\"Non\">\r\n                    <label for=\"dispositif_impose_non\">Non<\/label>\r\n                <\/div>\r\n            <\/div>\r\n        <\/div>\r\n\r\n        <div class=\"form-group\">\r\n            <h4>5.7. Votre processus de connaissance de la client\u00e8le est-il con\u00e7u pour identifier et v\u00e9rifier l\u2019identit\u00e9 des clients, l\u2019origine de leurs fonds, leurs activit\u00e9s \u00e9conomiques et les transactions qu\u2019ils pr\u00e9voient d\u2019effectuer ?<\/h4>\r\n            <div class=\"radio-group\">\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"process_connaissance_oui\" name=\"processus_kyc_complet\" value=\"Oui\">\r\n                    <label for=\"process_connaissance_oui\">Oui<\/label>\r\n                <\/div>\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"process_connaissance_non\" name=\"processus_kyc_complet\" value=\"Non\">\r\n                    <label for=\"process_connaissance_non\">Non<\/label>\r\n                <\/div>\r\n            <\/div>\r\n            \r\n            <div class=\"indent\">\r\n                <label>Si oui, merci de nous indiquer s\u2019il s\u2019agit :<\/label>\r\n                <div class=\"radio-group\" style=\"display:flex; gap:30px; padding:10px 15px; margin-bottom:15px;\">\r\n                    <div class=\"radio-item\" style=\"margin:0;\">\r\n                        <input type=\"radio\" id=\"sys_manuel\" name=\"nature_systeme_kyc\" value=\"Syst\u00e8me manuel\">\r\n                        <label for=\"sys_manuel\">Syst\u00e8me manuel<\/label>\r\n                    <\/div>\r\n                    <div class=\"radio-item\" style=\"margin:0;\">\r\n                        <input type=\"radio\" id=\"sys_automatise\" name=\"nature_systeme_kyc\" value=\"Syst\u00e8me automatis\u00e9\">\r\n                        <label for=\"sys_automatise\">Syst\u00e8me automatis\u00e9<\/label>\r\n                    <\/div>\r\n                <\/div>\r\n                <div class=\"form-group\">\r\n                    <label for=\"nom_logiciel_kyc\">Pri\u00e8re de nous indiquer le nom du logiciel s\u2019il s\u2019agit d\u2019un syst\u00e8me automatis\u00e9 :<\/label>\r\n                    <input type=\"text\" id=\"nom_logiciel_kyc\" name=\"nom_logiciel_kyc\">\r\n                <\/div>\r\n            <\/div>\r\n        <\/div>\r\n\r\n        <div class=\"form-group\">\r\n            <h4>5.8. Les clients ou contrepartie class\u00e9s \u00e0 risque \u00e9lev\u00e9 sont-ils soumis \u00e0 des mesures de vigilance renforc\u00e9e dans le cadre du suivi continu de connaissance client et des revues p\u00e9riodiques de dossiers ?<\/h4>\r\n            <div class=\"radio-group\">\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"risque_eleve_oui\" name=\"vigilance_risque_eleve\" value=\"Oui\">\r\n                    <label for=\"risque_eleve_oui\">Oui<\/label>\r\n                <\/div>\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"risque_eleve_non\" name=\"vigilance_risque_eleve\" value=\"Non\">\r\n                    <label for=\"risque_eleve_non\">Non<\/label>\r\n                <\/div>\r\n            <\/div>\r\n        <\/div>\r\n\r\n        <div class=\"form-group\">\r\n            <h4>5.9.- Votre institution est-elle soumise \u00e0 des exigences r\u00e9glementaires en mati\u00e8re de connaissance de la client\u00e8le ?<\/h4>\r\n            <div class=\"radio-group\">\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"exigences_reg_oui\" name=\"exigences_reg_kyc\" value=\"Oui\">\r\n                    <label for=\"exigences_reg_oui\">Oui<\/label>\r\n                <\/div>\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"exigences_reg_non\" name=\"exigences_reg_kyc\" value=\"Non\">\r\n                    <label for=\"exigences_reg_non\">Non<\/label>\r\n                <\/div>\r\n            <\/div>\r\n        <\/div>\r\n\r\n        <div class=\"form-group\">\r\n            <h4>5.10. En plus des inspections faites par les superviseurs\/r\u00e9gulateurs gouvernementaux, avez-vous un auditeur interne ou un autre organisme ext\u00e9rieur tel qu\u2019un commissaire aux comptes contr\u00f4lant vos r\u00e8glementations et pratiques anti-blanchiments de mani\u00e8re r\u00e9guli\u00e8re ?<\/h4>\r\n            <div class=\"radio-group\">\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"audit_ext_reg_oui\" name=\"controles_auditeurs\" value=\"Oui\">\r\n                    <label for=\"audit_ext_reg_oui\">Oui<\/label>\r\n                <\/div>\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"audit_ext_reg_non\" name=\"controles_auditeurs\" value=\"Non\">\r\n                    <label for=\"audit_ext_reg_non\">Non<\/label>\r\n                <\/div>\r\n            <\/div>\r\n            <div class=\"inline-input-group indent\">\r\n                <label for=\"date_derniere_revue\">Si oui, date de la derni\u00e8re revue :<\/label>\r\n                <input type=\"date\" id=\"date_derniere_revue\" name=\"date_derniere_revue\">\r\n            <\/div>\r\n        <\/div>\r\n\r\n        <div class=\"form-group\">\r\n            <h4>5.11. Votre institution proc\u00e8de-t-elle \u00e0 des contr\u00f4les p\u00e9riodiques et le cas \u00e9ch\u00e9ant, \u00e0 l\u2019actualisation des informations relatives \u00e0 sa client\u00e8le ?<\/h4>\r\n            <div class=\"radio-group\">\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"actualisation_oui\" name=\"actualisation_clientele\" value=\"Oui\">\r\n                    <label for=\"actualisation_oui\">Oui<\/label>\r\n                <\/div>\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"actualisation_non\" name=\"actualisation_clientele\" value=\"Non\">\r\n                    <label for=\"actualisation_non\">Non<\/label>\r\n                <\/div>\r\n            <\/div>\r\n        <\/div>\r\n\r\n        <div class=\"form-group\">\r\n            <h4>5.12. Quels dispositifs de surveillance et de contr\u00f4le votre institution a mis en place dans le cadre du dispositif de lutte contre le blanchiment des capitaux et le financement du terrorisme ?<\/h4>\r\n            <div class=\"indent\">\r\n                <div style=\"margin-bottom: 8px;\"><input type=\"text\" name=\"dispositif_surv_a\" placeholder=\"a)\"><\/div>\r\n                <div style=\"margin-bottom: 8px;\"><input type=\"text\" name=\"dispositif_surv_b\" placeholder=\"b)\"><\/div>\r\n                <div style=\"margin-bottom: 8px;\"><input type=\"text\" name=\"dispositif_surv_c\" placeholder=\"c)\"><\/div>\r\n                <div style=\"margin-bottom: 8px;\"><input type=\"text\" name=\"dispositif_surv_d\" placeholder=\"d)\"><\/div>\r\n                <div><input type=\"text\" name=\"dispositif_surv_e\" placeholder=\"e)\"><\/div>\r\n            <\/div>\r\n        <\/div>\r\n\r\n        <div class=\"form-group\">\r\n            <h4>5.13.- Votre institution dispose-t-elle d\u2019un r\u00e9pertoire (logiciel) afin d\u2019identifier les clients \u00ab Black list\u00e9s \u00bb ?<\/h4>\r\n            <div class=\"radio-group\">\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"blacklist_oui\" name=\"dispose_repertoire_blacklist\" value=\"Oui\">\r\n                    <label for=\"blacklist_oui\">Oui<\/label>\r\n                <\/div>\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"blacklist_non\" name=\"dispose_repertoire_blacklist\" value=\"Non\">\r\n                    <label for=\"blacklist_non\">Non<\/label>\r\n                <\/div>\r\n            <\/div>\r\n            \r\n            <div class=\"indent\">\r\n                <label>Si oui, pri\u00e8re de bien vouloir \u00e9num\u00e9rer vos outils :<\/label>\r\n                <div style=\"margin-top: 8px; margin-bottom: 8px;\"><input type=\"text\" name=\"outil_blacklist_a\" placeholder=\"a)\"><\/div>\r\n                <div style=\"margin-bottom: 8px;\"><input type=\"text\" name=\"outil_blacklist_b\" placeholder=\"b)\"><\/div>\r\n                <div style=\"margin-bottom: 8px;\"><input type=\"text\" name=\"outil_blacklist_c\" placeholder=\"c)\"><\/div>\r\n                <div style=\"margin-bottom: 8px;\"><input type=\"text\" name=\"outil_blacklist_d\" placeholder=\"d)\"><\/div>\r\n                <div><input type=\"text\" name=\"outil_blacklist_e\" placeholder=\"e)\"><\/div>\r\n            <\/div>\r\n        <\/div>\r\n\r\n        <div class=\"form-group\">\r\n            <h4>5.14. Votre institution applique-t-elle des mesures de vigilances particuli\u00e8res \u00e0 l\u2019\u00e9gard des comptes \u00e0 risque ?<\/h4>\r\n            <div class=\"radio-group\">\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"comptes_risque_oui\" name=\"vigilance_comptes_risque\" value=\"Oui\">\r\n                    <label for=\"comptes_risque_oui\">Oui<\/label>\r\n                <\/div>\r\n                <div class=\"radio-item\">\r\n                    <input type=\"radio\" id=\"comptes_risque_non\" name=\"vigilance_comptes_risque\" value=\"Non\">\r\n                    <label for=\"comptes_risque_non\">Non<\/label>\r\n                <\/div>\r\n            <\/div>\r\n            \r\n            <div class=\"indent\">\r\n                <label>Si oui, pri\u00e8re de bien vouloir sp\u00e9cifier les mesures prises :<\/label>\r\n                <div style=\"margin-top: 8px; margin-bottom: 8px;\"><input type=\"text\" name=\"mesure_risque_a\" placeholder=\"a)\"><\/div>\r\n                <div style=\"margin-bottom: 8px;\"><input type=\"text\" name=\"mesure_risque_b\" placeholder=\"b)\"><\/div>\r\n                <div style=\"margin-bottom: 8px;\"><input type=\"text\" name=\"mesure_risque_c\" placeholder=\"c)\"><\/div>\r\n                <div><input type=\"text\" name=\"mesure_risque_d\" placeholder=\"d)\"><\/div>\r\n            <\/div>\r\n        <\/div>\r\n\r\n        <!-- ==================== BLOC SIGNATURE ==================== -->\r\n        <!-- <div class=\"signature-block\">\r\n            <div class=\"row\">\r\n                <div class=\"col\">\r\n                    <div class=\"inline-input-group\">\r\n                        <label for=\"fait_a\">Fait \u00e0 :<\/label>\r\n                        <input type=\"text\" id=\"fait_a\" name=\"lieu_signature\" style=\"max-width: 250px;\">\r\n                    <\/div>\r\n                <\/div>\r\n                <div class=\"col\">\r\n                    <div class=\"inline-input-group\">\r\n                        <label for=\"fait_le\">Le :<\/label>\r\n                        <input type=\"date\" id=\"fait_le\" name=\"date_signature\" style=\"max-width: 200px;\">\r\n                    <\/div>\r\n                <\/div>\r\n            <\/div>\r\n            <div class=\"row\" style=\"margin-top: 30px;\">\r\n                <div class=\"col\" style=\"text-align: right; padding-right: 100px;\">\r\n                    <p style=\"font-weight: bold; margin-bottom: 50px;\">Pour le Client<\/p>\r\n                    <p style=\"color: #cbd5e0; font-style: italic; font-size: 13px;\">(Signature et cachet commercial)<\/p>\r\n                <\/div>\r\n            <\/div>\r\n        <\/div>-->\r\n\r\n        <div class=\"btn-container\">\r\n            <button type=\"submit\" class=\"btn-submit\">Soumettre la Fiche KYC<\/button>\r\n        <\/div>\r\n\r\n    <\/form>\r\n\r\n<\/div>\r\n<\/html> \t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Souscription Accueil Page FICHE KYC &#8211; PERSONNE MORALE FICHE KYC &#8211; PERSONNE MORALE &#8211; I. Connaissance du client 1.1. Identification du client Raison sociale Forme juridique N\u00b0 de RCCM N\u00b0 d\u2019identification unique (NIU) Adresse du si\u00e8ge social Secteur d\u2019activit\u00e9 Zone g\u00e9ographique de l\u2019activit\u00e9 CEMAC Hors CEMAC 1.1.1. Informations personnelles 1.1.2. Cette activit\u00e9 est-elle encadr\u00e9e par [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":227,"menu_order":2,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"_acf_changed":false,"rs_blank_template":"","rs_page_bg_color":"","slide_template_v7":"","footnotes":""},"class_list":["post-276","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.2 (Yoast SEO v28.5) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Souscription Personnes Morales - Malya Capital<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.malyacapital.com\/en\/devenir-client\/souscription-personne-morale\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Souscription Personnes Morales\" \/>\n<meta property=\"og:description\" content=\"Souscription Accueil Page FICHE KYC &#8211; PERSONNE MORALE FICHE KYC &#8211; PERSONNE MORALE &#8211; I. Connaissance du client 1.1. Identification du client Raison sociale Forme juridique N\u00b0 de RCCM N\u00b0 d\u2019identification unique (NIU) Adresse du si\u00e8ge social Secteur d\u2019activit\u00e9 Zone g\u00e9ographique de l\u2019activit\u00e9 CEMAC Hors CEMAC 1.1.1. Informations personnelles 1.1.2. 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