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This form is designed to meet Perpetual’s obligations under the Anti-Money Laundering and Counter Terrorism Financing Act (2006) to identify customers and protect privacy.
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How to fill out customer identification form

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How to fill out CUSTOMER IDENTIFICATION FORM

01
Obtain the CUSTOMER IDENTIFICATION FORM from the relevant authority or website.
02
Fill in personal information such as name, address, date of birth, and nationality.
03
Provide identification details including type of ID (passport, driver’s license, etc.) and ID number.
04
Include supporting documentation as required (e.g., proof of address, identification copies).
05
Review the form for accuracy and completeness.
06
Sign and date the form before submission.

Who needs CUSTOMER IDENTIFICATION FORM?

01
Individuals applying for accounts or services that require identity verification.
02
Businesses that need to comply with regulatory requirements for customer identification.
03
Financial institutions and service providers as part of their due diligence process.
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People Also Ask about

A Customer Identification Program (CIP) is a United States requirement, where financial institutions need to verify the identity of individuals wishing to conduct financial transactions with them and is a provision of the USA Patriot Act.
CIP Requirements for Documentary Verification For individuals, approved verification documents include: Driver's license or another state-issued identification card. Passport. Social Security card.
Obtained from each customer, before opening the account, the identifying information required by the CIP: name, date of birth (for an individual), address, and identification number.
CIP is an important measure for financial institutions to ensure the security of their operations and prevent financial crime. It requires financial institutions to verify customer identification information, such as name, address, date of birth and government-issued identification number before opening an account.
A CIP is concerned with identifying a business's customers and ensuring those identities are unique and valid. CDD and EDD, in contrast, are about investigating a customer's identity and background to understand their behavioral patterns and assess the risks they represent.
Customer identification means identifying the customer and verifying his/her identity by using reliable, independent source documents, data or information. Given below is the indicative procedure which may be reviewed and implemented by the Standing Committee on KYC/AML from time to time.
The purpose of CIPs is to establish a reasonable belief that the institution knows the identity of the customer, thereby preventing identity theft and fraud.

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The CUSTOMER IDENTIFICATION FORM is a document used by financial institutions to verify the identity of their clients in compliance with regulations aimed at preventing money laundering and fraud.
Individuals and entities that are opening an account or establishing a business relationship with a financial institution are required to file a CUSTOMER IDENTIFICATION FORM.
To fill out the CUSTOMER IDENTIFICATION FORM, provide accurate personal information such as name, address, date of birth, and identification number, along with any required documentation to verify the identity.
The purpose of the CUSTOMER IDENTIFICATION FORM is to help financial institutions verify the identity of their customers and ensure compliance with legal requirements to prevent illegal activities.
The information that must be reported on the CUSTOMER IDENTIFICATION FORM typically includes the customer's full name, residential address, date of birth, identification number (such as a Social Security number or passport number), and information about the type of account being opened.
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