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SUPPLEMENTARY KNOW YOUR CLIENT (KYC), FATWA, CRS & ULTIMATE BENEFICIAL OWNERSHIP (HBO) SELF CERTIFICATION FORM FOR NON-INDIVIDUALS (Please consult your professional tax advisor for further guidance
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Individuals who are opening a new bank account.
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It is important to note that the specific requirements for completing the supplementary know your client form may vary depending on the jurisdiction and the nature of the business transaction. It is always advisable to consult the relevant guidelines and seek professional advice if needed.
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Supplementary Know Your Client is additional information collected about a client to ensure compliance with regulations and assess any potential risks.
Financial institutions and designated non-financial businesses and professions are required to file supplementary Know Your Client.
Supplementary Know Your Client can be filled out by collecting additional information from the client through forms, interviews, or documentation.
The purpose of supplementary Know Your Client is to enhance due diligence, gather more information about the client, and identify any potential risks.
The information reported on supplementary Know Your Client may include source of funds, nature of business, beneficial ownership, and risk assessment.
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