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CUSTOMER INFORMATION HEAD OFFICE: PART 1: Business Details Full Company Name: Legal Status and Company/CC Registration Number: (Please tick) Private Company: Public Company: CC: Personalized SYSTEMS
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Psamps customer information is the data collected from customers of the Public Service Anti-Money Laundering Act (PSAMPS) regulated entities.
Regulated entities under the Public Service Anti-Money Laundering Act (PSAMPS) are required to file customer information.
Psamps customer information can be filled out electronically through the designated portal provided by regulatory authorities.
The purpose of psamps customer information is to prevent money laundering and terrorist financing by monitoring the transactions of customers.
Psamps customer information must include details such as customer identification, transaction history, and beneficial ownership information.
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