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LOTUS FOREX (P) LTD. 161, King Street, Hammersmith, London W6 9JT Email: info lotusforex.co.UK Form No. 1 (Ref. Clause 2.1 of AML Policy & Procedures) Print Form Customer Registration Individual Customer
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What is customer registration form?
Customer registration form is a document that collects personal and contact information from customers in order to create a record within an organization's database.
Who is required to file customer registration form?
Any individual or organization that engages in business transactions with customers is required to file customer registration forms.
How to fill out customer registration form?
To fill out a customer registration form, provide accurate and up-to-date information such as name, address, contact details, and any additional information required by the organization.
What is the purpose of customer registration form?
The purpose of a customer registration form is to establish a database of customer information for various business purposes such as communication, marketing, and record-keeping.
What information must be reported on customer registration form?
Customer registration forms typically require information such as name, address, contact details, date of birth, occupation, and any specific information relevant to the organization's needs.
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