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To be filled in by the bank Customer Number:Reasonableness verified by (internal initials):Recertification (SC) Regarding the tax residence of Entities and Controlling Persons (applicable for CRS

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Reasonableness verified by internal refers to the process of ensuring that the information provided in a financial report is accurate, reliable, and fair.

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The purpose of reasonableness verified by internal is to provide assurance to stakeholders that the financial information presented is accurate and reliable.

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Information such as financial statements, supporting documentation, and audit findings must be reported on reasonableness verified by internal.

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