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Phoenix Life Insurance Company (the Company) PHL Variable Insurance Company (the Company) One American Row, PO Box 5056 Hartford CT 06102-5056 Customer Identification Verification Form Section 1 Owner

How to fill out customer identification verification form

How to Fill Out Customer Identification Verification Form:

1. Gather all necessary documents: Before starting the form, make sure you have all the required identification documents on hand, such as a valid government-issued ID, passport, or driver's license.
2. Review the form instructions: Familiarize yourself with the instructions provided on the form. This will help you understand what information is required and how to properly fill out the form.
3. Personal information: Start by entering your personal information accurately. This typically includes your full name, date of birth, address, and contact details.
4. Identification details: Enter details about your identification document. This may include the type of identification, document number, and expiration date.
5. Additional information: Some forms may require additional information, such as your occupation, social security number, or financial details. Fill out these sections as required.
6. Supplemental documents: If the form requires any supporting documents, ensure you attach them securely. These documents may include proof of address, proof of income, or proof of ownership.
7. Review and double-check: Before submitting the form, thoroughly review all the information you have entered to avoid any mistakes or omissions. Double-checking ensures that the form is completed accurately.
8. Signature and date: Sign and date the form at the designated spot to certify its authenticity.

Who Needs Customer Identification Verification Form:

1. Banks and Financial Institutions: Banks and financial institutions require customer identification verification forms to comply with anti-money laundering regulations and know your customer (KYC) practices.
2. Government Agencies: Government agencies may need customer identification verification forms when dealing with individuals for various purposes, such as applying for government benefits, licenses, or permits.
3. Businesses and Service Providers: Some businesses, especially those in regulated industries like healthcare or legal services, may require customer identification verification for purposes like client onboarding, compliance, or fraud prevention.

In conclusion, filling out a customer identification verification form requires gathering necessary documents, accurately providing personal and identification details, reviewing the form instructions, and attaching any required supplemental documents. This form is typically needed by banks and financial institutions, government agencies, and businesses in regulated industries to ensure compliance and prevent fraud.

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What is customer identification verification form?

The customer identification verification form is a document used to verify the identity of customers before conducting certain financial transactions.

Who is required to file customer identification verification form?

Financial institutions and certain businesses are required to file customer identification verification forms.

How to fill out customer identification verification form?

The form is typically filled out by collecting identifying information from the customer, such as name, address, date of birth, and identification number.

What is the purpose of customer identification verification form?

The purpose of the form is to prevent money laundering and terrorist financing by ensuring that customers are who they claim to be.

What information must be reported on customer identification verification form?

The form may require information such as name, address, date of birth, identification number, and proof of identification.