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20120E. Main street Parker,CO80138 pH.(303)8410353 FX.(303)8409792 OfficeSpaceAvailiblityDetailedReport Prepared: TownofParkerEocnomicDevleopmentDepartment www.ParkerED.org TownofParkerwww.parkeronline.org
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What is k o o r?
KOOR stands for Know Your Customer form.
Who is required to file k o o r?
Financial institutions such as banks, insurance companies, and investment firms are required to file KOOR.
How to fill out k o o r?
You can fill out KOOR by providing information about the customer's identity, address, occupation, and source of funds.
What is the purpose of k o o r?
The purpose of KOOR is to prevent money laundering and terrorist financing by verifying the identity of customers.
What information must be reported on k o o r?
Information such as customer's name, date of birth, address, identification number, and occupation must be reported on KOOR.
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