Get the free AXA-Questionnaire on Beneficial Owner

AXA AFFIN Life Insurance Berhad 723739W 8th Floor Chulan Tower No.3 Jalan Conlay 50450 Kuala Lumpur Telephone 03-2117 6688 Fax 03-2117 3698 1 300 88 1616 www. Full name as shown in the identification documents Title please specify Mr Mdm Miss Identity No Master Others Tick Type NRIC Nationality Malaysian Foreigner please specify Country of Birth Others state name of country Old IC Birth Certificate Passport Police/Army Co. This includes companies bodies corporate foundations...

How to fill out axa-questionnaire on beneficial owner

How to fill out axa-questionnaire on beneficial owner

1. To fill out the AXA-questionnaire on beneficial owner, follow these steps:
2. Start by gathering all the necessary information regarding the beneficial owner, such as their full name, contact details, and identification documents.
3. Open the AXA questionnaire form on your preferred device or print a hard copy if necessary.
4. Begin filling out the form by providing the required details about the beneficial owner's background, such as their residential address, nationality, and date of birth.
5. Proceed to the next sections of the questionnaire, which may include questions about the beneficial owner's financial interests, ownership percentages, and involvement in any politically exposed positions.
6. Carefully review each question and provide accurate and up-to-date responses.
7. If any questions are unclear or require additional information, refer to the provided instructions or contact AXA's support team for assistance.
8. Once you have completed filling out the questionnaire, double-check all the provided information to ensure its accuracy.
9. Submit the filled-out AXA-questionnaire on beneficial owner through the designated submission channel, whether it be online or in-person.
10. Keep a copy of the completed questionnaire for your records and to provide as needed in the future.
11. If you have any concerns or questions regarding the process or the form itself, don't hesitate to reach out to AXA for further guidance.

Who needs axa-questionnaire on beneficial owner?

1. The AXA-questionnaire on beneficial owner is typically needed by:
2. - Individuals or entities involved in financial transactions and partnerships governed by AXA or its affiliated organizations.
3. - Businesses or organizations conducting due diligence or risk assessment procedures for regulatory compliance.
4. - Financial institutions, such as banks or insurance companies, that require information on the beneficial owners of their clients.
5. - Investors or shareholders seeking to verify the legitimacy and transparency of their investments.
6. - Individuals or businesses collaborating with AXA or its subsidiaries, where the completion of the questionnaire is a contractual requirement or a prerequisite for partnership.
7. - Government agencies or regulatory bodies overseeing financial activities and transactions.
8. - Professionals working in anti-money laundering (AML) or Know Your Customer (KYC) compliance roles.
9. If you fall into any of the above categories, you may likely need to fill out the AXA-questionnaire on beneficial owner. However, the specific requirements may vary depending on the jurisdiction and the nature of the business relationship with AXA.

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What is axa-questionnaire on beneficial owner?

The axa-questionnaire on beneficial owner is a form that collects information about the beneficial owners of a company or entity.

Who is required to file axa-questionnaire on beneficial owner?

Any company or entity that has beneficial owners is required to file the axa-questionnaire on beneficial owner.

How to fill out axa-questionnaire on beneficial owner?

The axa-questionnaire on beneficial owner can be filled out online or submitted in hard copy. It requires information about the beneficial owners, such as their names, addresses, and ownership percentages.

What is the purpose of axa-questionnaire on beneficial owner?

The purpose of the axa-questionnaire on beneficial owner is to identify and verify the individuals who ultimately own or control a company or entity.

What information must be reported on axa-questionnaire on beneficial owner?

The axa-questionnaire on beneficial owner must include information about the beneficial owners' names, addresses, nationalities, and ownership percentages.