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Customer Verification Form Non Face to Face / Non Redyed Verification Agent IMPORTANT: This form is used to meet the regulatory requirements for BOTH the Antimony Laundering & Counterterrorism Finance
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What is customer verification form?
The customer verification form is a document used to verify the identity of a customer or client.
Who is required to file customer verification form?
Financial institutions, including banks and credit unions, are required to file customer verification forms.
How to fill out customer verification form?
The customer verification form typically requires the customer to provide personal information such as name, address, date of birth, and identification documents.
What is the purpose of customer verification form?
The purpose of the customer verification form is to prevent money laundering and fraud by confirming the identity of customers.
What information must be reported on customer verification form?
The customer verification form must include the customer's full name, address, date of birth, and a copy of their identification documents.
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