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28 Sep 2017 ... Complete this form and bring it with your original identification ... Customer reference number ... verification of your identity on their behalf.
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How to fill out customer identification form
How to fill out customer identification form
01
Read the instructions provided with the customer identification form to understand the requirements and guidelines.
02
Gather all the necessary documents and information required for customer identification, such as identification documents (passport, driver's license, etc.), proof of address (utility bills, bank statements, etc.), and any additional documents specified by the form.
03
Ensure you have a clear and legible copy of each document, as well as any translations if required.
04
Start filling out the customer identification form by providing the required personal information, such as full name, date of birth, nationality, contact details, etc.
05
Provide the identification document details, including document type, number, expiry date, and issuing authority.
06
If applicable, enter the details of any joint account holders or authorized signatories.
07
Answer any additional questions or sections in the form that relate to your specific circumstances, such as account type, purpose of the account, source of funds, etc.
08
Double-check all the information you have entered for accuracy and completeness.
09
Sign and date the customer identification form as required.
10
Submit the completed customer identification form along with the supporting documents to the relevant entity or organization that requested it.
Who needs customer identification form?
01
Financial institutions, including banks, credit unions, and investment firms, typically require customer identification forms as part of their regulatory compliance obligations.
02
Government agencies, such as tax authorities or immigration departments, may also require individuals to fill out customer identification forms.
03
Any organization or entity that needs to verify the identity and suitability of customers or clients may require a customer identification form.
04
In some cases, individuals may be required to fill out a customer identification form for certain transactions, such as opening a new bank account, applying for a loan, or engaging in high-value financial transactions.
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What is customer identification form?
Customer identification form is a document used by financial institutions to collect information about their customers in order to verify their identity.
Who is required to file customer identification form?
Financial institutions such as banks, credit unions, and other similar entities are required to file customer identification forms.
How to fill out customer identification form?
Customer identification forms can be filled out by providing the required information such as name, address, date of birth, and identification number.
What is the purpose of customer identification form?
The purpose of customer identification form is to help prevent money laundering and terrorist financing by verifying the identity of customers.
What information must be reported on customer identification form?
Information such as name, address, date of birth, and identification number must be reported on customer identification form.
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