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K i c kin It wit h K J R e g i s try a ti o n F o r m F an l S BS s i o n 2 01 7 Early Bird (EX) Registration ends August 29th! *All weekday classes take place at the Nicholas, Constantine & Helen
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What is k i c ki?
K i c ki stands for Know Your Customer Information.
Who is required to file k i c ki?
Financial institutions and certain other businesses are required to file k i c ki.
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K i c ki forms can be filled out online or in person at the financial institution or business requesting the information.
What is the purpose of k i c ki?
The purpose of k i c ki is to verify the identity of customers and prevent money laundering and terrorist financing.
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Information such as full name, date of birth, address, and identification number must be reported on k i c ki.
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