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Entity Self-Certification Relevant for entity customers for FATWA and CRS purposes Please read the instructions on page 4 before completing this form Account Please complete below listed fields with
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What is relevant for entity customers?
Relevant information regarding the business or organization that the customers are associated with.
Who is required to file relevant for entity customers?
Entities such as financial institutions, businesses, and organizations that have customers.
How to fill out relevant for entity customers?
By providing accurate and up-to-date information about the entity and its customers.
What is the purpose of relevant for entity customers?
To ensure transparency and compliance with regulations regarding customer information.
What information must be reported on relevant for entity customers?
Details such as customer identification, transactions, and any potential risks associated with the customers.
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