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Email:investorinfobotswana×stanlib.com Fax Number: +267 391 0311Change of Details Form Collective Investments (Unit Trusts): Botswana NEW CLIENT DETAILS Please ensure that all required supporting

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What is new client details?

New client details refer to the information about a newly acquired client, including their personal information, contact details, and any relevant background information.

Who is required to file new client details?

Financial institutions and other businesses that are required to comply with anti-money laundering regulations are typically required to file new client details.

How to fill out new client details?

New client details can be filled out either manually on paper forms or digitally through an online platform provided by the regulatory authorities.

What is the purpose of new client details?

The purpose of new client details is to verify the identity of new clients, assess the risk associated with conducting business with them, and comply with anti-money laundering regulations.

What information must be reported on new client details?

Typically, information such as the client's full name, date of birth, address, identification documents, occupation, and source of funds must be reported on new client details.

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