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Date: GENERAL INFORMATION Client code: Client Name: Business Name: Trading As: ID No.×if individual) * Please provide a certified copy of individual's identity document Registration No.: (Company×CC)

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What is general information client code?

The general information client code is a unique code assigned to each client for identification purposes.

Who is required to file general information client code?

All clients who are engaging in financial transactions are required to file a general information client code.

How to fill out general information client code?

General information client code can be filled out by providing necessary details about the client, such as name, address, contact information, and other relevant information.

What is the purpose of general information client code?

The purpose of general information client code is to identify clients engaging in financial transactions and to maintain transparency in the financial system.

What information must be reported on general information client code?

Information such as client name, contact details, address, and nature of financial transactions must be reported on general information client code.

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