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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 a customer identification verification form:

1. Start by carefully reading the instructions provided on the form. Make sure you understand what information is required and how to provide it.
2. Begin by filling in your personal information accurately. This may include your full name, date of birth, address, and contact details. Double-check the accuracy of these details as any mistakes could lead to delays or rejection of the form.
3. Move on to providing identification documents. Typically, you will be asked to provide a copy of your government-issued ID, such as a passport or driver's license. Follow the instructions on how to attach or submit these documents. Ensure that the copies are clear and legible.
4. If additional documents are required, such as proof of address or income, ensure that you gather and attach them as per the instructions. These documents may include utility bills, bank statements, or pay stubs, depending on the nature of the form and the organization requesting the verification.
5. Complete any supplementary sections of the form that may be relevant to your situation. This could include questions about your employment, previous addresses, or financial information. Again, ensure accuracy and provide all requested information.
6. Before submitting the form, carefully review all the information you have provided. Double-check the accuracy of your personal details, document attachments, and supplementary sections. Make any necessary corrections or additions.
7. Finally, sign and date the form as required. Some forms may also require a witness signature or certification from a professional, such as a notary public. Follow the instructions on how to complete these additional requirements.

Who needs a customer identification verification form?

1. Banks and financial institutions often require new customers to fill out a customer identification verification form as part of their due diligence to combat money laundering and terrorist financing. Providing this form helps these institutions verify the identity of their customers and ensure compliance with regulatory requirements.
2. Insurance companies may also require customer identification verification to ensure that the individual applying for coverage is who they claim to be. This verification process helps prevent fraudulent activities and protects both the insurer and the insured party.
3. Government agencies, such as immigration offices, may require individuals to fill out customer identification verification forms when applying for various services or benefits. This helps these agencies confirm the identity and eligibility of applicants before providing them with the requested services.
4. Online service providers, especially those dealing with financial transactions or sensitive information, may also require customers to fill out customer identification verification forms. This is done to establish trust and protect both the provider and the user from potential fraud or identity theft.

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What is customer identification verification form?

The customer identification verification form is a document used to collect and verify the identity of a customer before entering into a business relationship or carrying out certain financial transactions.

Who is required to file customer identification verification form?

Financial institutions, including banks, credit unions, and money services businesses, are required to file customer identification verification forms.

How to fill out customer identification verification form?

To fill out the customer identification verification form, the customer must provide personal information such as their name, address, date of birth, and identification number, along with supporting documentation.

What is the purpose of customer identification verification form?

The purpose of the customer identification verification form is to help prevent money laundering, terrorist financing, and other illegal activities by verifying the identity of customers.

What information must be reported on customer identification verification form?

The customer identification verification form must include the customer's full name, address, date of birth, identification number, and a description of the documentation used to verify their identity.