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Head Office, Dublin: Unit A, South City Business Park, Taillight, Dublin 24, Ireland. Website: www.makfasteners.com Tel.: 014519900 Sales Fax: 014519004 Admin Fax: 014624019 Email: Sales MakFasteners.com

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What is form-265 varimat customer tool?

Form-265 Varimat Customer Tool is a document used for reporting customer information and transactions to the relevant authorities.

Who is required to file form-265 varimat customer tool?

Financial institutions and other entities engaged in customer transactions are required to file form-265 Varimat Customer Tool.

How to fill out form-265 varimat customer tool?

Form-265 Varimat Customer Tool can be filled out online or manually by providing customer information and transaction details as required.

What is the purpose of form-265 varimat customer tool?

The purpose of form-265 Varimat Customer Tool is to report customer transactions and assist in combating money laundering and terrorist financing.

What information must be reported on form-265 varimat customer tool?

Form-265 Varimat Customer Tool requires reporting of customer identification information, transaction details, and other relevant data.

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